Statements: LLC CST

Canonical ID: NK-abdzbEBkqyT29GyREbiURZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63817
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10394-69
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64030
Organization:nameLimited Liability Company "CST"ua_nsdc_sanctionsua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
LegalEntity:nameLLC CST (Zala Aero Group)eu_sanctions_mapeu-sancmap-158b771223810e56a0f4a25591594906dfef9acb
LegalEntity:nameLIMITED LIABILITY COMPANY CSTua_war_sanctionsua-ws-entity-672
LegalEntity:nameLIMITED LIABILITY COMPANY ZALA AEROtw_shtctw-shtc-2604da07c4303691dd4e88c5f749bd29148afacd
LegalEntity:nameZALA Aero Grouptw_shtctw-shtc-83667d7cd4d62921e62b3ef8020cae186d3ce411
Organization:nameОбщество с ограниченной ответственностью "ЦСТ"ua_nsdc_sanctionsua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
Organization:nameТовариство з обмеженою відповідальністю "ЦСТ"ukrua_nsdc_sanctionsua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
Organization:nameGroupe Zala Aeroframc_fund_freezesmc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦСТ"ext_ru_egrulru-inn-1841015504
LegalEntity:nameザラ・アエロ・グループjpnjp_meti_rujp-meti-ru-85bace395c0beba0d3f649b5775715a734621e6f
LegalEntity:nameZALA Aero Groupengjp_meti_rujp-meti-ru-85bace395c0beba0d3f649b5775715a734621e6f
Company:nameTsST OOOpermidpermid-5062453043
Organization:nameZala Aero Groupengbe_fod_sanctionseu-fsf-eu-10394-69
LegalEntity:nameエーレベル航空システムズCST有限会社jpnjp_mof_sanctionsja-mof-99ad97b118908b6ef63c20902c23230837bef7f3
LegalEntity:nameA Level Aerosystems CST LLCengjp_mof_sanctionsja-mof-99ad97b118908b6ef63c20902c23230837bef7f3
LegalEntity:nameZALA Aero Groupus_trade_csltrade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f
Organization:nameA LEVEL AEROSYSTEMS CST LLCus_trade_cslofac-45928
Organization:nameLIMITED LIABILITY COMPANY ZALA AEROus_trade_cslofac-45934
Organization:nameGroupe Zala Aerofrafr_tresor_gels_avoirfr-ga-6775
LegalEntity:nameLLC CSTau_dfat_sanctionsau-dfat-7468-llc-cst
LegalEntity:nameZala Aero Groupch_seco_sanctionsch-seco-63817
LegalEntity:nameLLC CST (Zala Aero Group)ch_seco_sanctionsch-seco-64030
LegalEntity:nameLLC CSTenggb_hmt_sanctionsgb-hmt-15734
LegalEntity:nameLLC CSTengnz_russia_sanctionsnz-ru-ent-356-llc-cst
LegalEntity:nameLimited Liability Company Zala Aeroengnz_russia_sanctionsnz-ru-ent-388-limited-liability-company-zala-aero
LegalEntity:nameLimited Liability Company Zala Aeroengnz_russia_sanctionsnz-ru-ent-465-limited-liability-company-zala-aero
Organization:nameОбщество С Ограниченной Ответственностью ЦСТrusus_ofac_sdnofac-45928
Organization:nameA Level Aerosystems CST LLCengus_ofac_sdnofac-45928
Organization:nameLimited Liability Company Zala Aeroengus_ofac_sdnofac-45934
Organization:nameОбщество С Ограниченной Ответственностью Зала Аэроrusus_ofac_sdnofac-45934
Organization:nameLLC CSTenggb_fcdo_sanctionsgb-fcdo-rus1712
Organization:nameLLC TSST, ZALA AERO GROUPenggb_fcdo_sanctionsgb-fcdo-rus1712
Organization:nameLLC CSTenggb_coh_disqualifiedgb-coh-5hkgs5pjjd-jltcuuvterudfxrc
LegalEntity:nameA LEVEL AEROSYSTEMS CST LLCengus_sam_exclusionsusgsa-s4mrvqgq0
LegalEntity:nameA LEVEL AEROSYSTEMS CST LLCengus_sam_exclusionsusgsa-s4mrvqj37
LegalEntity:nameLIMITED LIABILITY COMPANY ZALA AEROengus_sam_exclusionsusgsa-s4mrvqgq5
LegalEntity:nameLIMITED LIABILITY COMPANY ZALA AEROengus_sam_exclusionsusgsa-s4mrvqj3d
LegalEntity:nameZALA AERO GROUPengus_sam_exclusionsusgsa-s4mrvqpbl
LegalEntity:nameZALA AERO GROUPengus_sam_exclusionsusgsa-s4mrvqqml
Organization:notesType of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concernbe_fod_sanctionseu-fsf-eu-10394-69
Organization:notesRussian company that manufactures and supplies UAVsengbe_fod_sanctionseu-fsf-eu-10394-69
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5hkgs5pjjd-jltcuuvterudfxrc
LegalEntity:notesZala Aero Group, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular “Lancet UAV” and “KYB-UAV”, which have been used by the Russian military in its war of aggression of Ukraine. Zala Aero is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-63817
LegalEntity:notesPlace of registration: Russiach_seco_sanctionsch-seco-63817
LegalEntity:notesDrone and munitions manufacture and supplier.nz_russia_sanctionsnz-ru-ent-465-limited-liability-company-zala-aero
LegalEntity:notesAssociated entity: JCS Kalashnikov Concernch_seco_sanctionsch-seco-63817
LegalEntity:notesRussian-based manufacturer of unmanned aerial vehicles (UAVs)nz_russia_sanctionsnz-ru-ent-388-limited-liability-company-zala-aero
LegalEntity:notesRussian Unmanned Aerial Vehicle (UAV) manufacturernz_russia_sanctionsnz-ru-ent-356-llc-cst
LegalEntity:notesWebsite: http://zala-aero.com/au_dfat_sanctionsau-dfat-7468-llc-cst
LegalEntity:notesRussiach_seco_sanctionsch-seco-64030
LegalEntity:notes(also ZALA AERO GROUP, ZALA AERO GROUP)engus_sam_exclusionsusgsa-s4mrvqj3d
Organization:notesLe groupe Zala Aero, qui fait partie du groupe Kalashnikov, est une entreprise russe qui fabrique et fournit des UAV, en particulier les modèles "Lancet UAV" et "KYB-UAV", qui ont été utilisés par l’armée russe dans sa guerre d’agression contre l’Ukraine. Par conséquent, Zala Aero apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et ’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6775
Organization:notesEntité associée: société par actions Kalashnikov Concernfrafr_tresor_gels_avoirfr-ga-6775
Organization:notesAdresse: 426011, UR, Izhevsk, PO Box 9050 Type d’entité: société à responsabilité limitée (SARL) Lieu d’enregistrement: RUSSIE Date d’enregistrement: 24/12/2010 Numéro d’enregistrement: 1841015504 Entité associée: société par actions Kalashnikov Concernframc_fund_freezesmc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZALA AERO)engus_sam_exclusionsusgsa-s4mrvqpbl
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZALA AERO)engus_sam_exclusionsusgsa-s4mrvqqml
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1712
Company:ogrnCode1101841007938ext_ru_egrulru-inn-1841015504
Organization:ogrnCode1101841007938ua_nsdc_sanctionsua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
LegalEntity:ogrnCode1101841007938ua_war_sanctionsua-ws-entity-672
Company:permId5062453043permidpermid-5062453043
LegalEntity:phone+73412430505enggb_hmt_sanctionsgb-hmt-15734
LegalEntity:phone+79127693311enggb_hmt_sanctionsgb-hmt-15734
LegalEntity:phone+79512108128enggb_hmt_sanctionsgb-hmt-15734
Organization:phone+7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11enggb_fcdo_sanctionsgb-fcdo-rus1712
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64030
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45928
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-356-llc-cst
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63817
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7468-llc-cst
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-672
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-672
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-465-limited-liability-company-zala-aero
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15734
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45934
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-388-limited-liability-company-zala-aero
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6775
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10394-69
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1712
LegalEntity:registrationNumber1841015504ch_seco_sanctionsch-seco-63817
Organization:registrationNumber1091841000624engus_ofac_sdnofac-45934
Organization:registrationNumber1101841007938engus_ofac_sdnofac-45928
Organization:registrationNumber1841015504be_fod_sanctionseu-fsf-eu-10394-69
Organization:registrationNumber1841015504frafr_tresor_gels_avoirfr-ga-6775
Company:sourceUrl https://permid.org/1-5062453043permidpermid-5062453043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45928engus_ofac_sdnofac-45928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45934engus_ofac_sdnofac-45934
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6775frafr_tresor_gels_avoirfr-ga-6775
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5HKgS5PJJD-JlTcUUvteRuDfXrcenggb_coh_disqualifiedgb-coh-5hkgs5pjjd-jltcuuvterudfxrc
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-85bace395c0beba0d3f649b5775715a734621e6f
Company:statusActivepermidpermid-5062453043
Organization:taxNumber1841015504engus_ofac_sdnofac-45928
LegalEntity:taxNumber1841015504enggb_hmt_sanctionsgb-hmt-15734
Organization:taxNumber1841001815engus_ofac_sdnofac-45934
LegalEntity:topicsexport.controlus_trade_csltrade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f
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