Legal notices:
Entités associées: société par actions (JSC) Kalashnikov Concern - LLC “CST”, 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, LLC “CST” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Legal basis:
(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 88 FR 76128

Regime: Russia
(UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN - 1841015504

Regime: Russia
(UK Sanctions List Ref):RUS1040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia. ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 (499) 517-76-56 (Email address):info@rn-aero.rosneft.ru

Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 59 FR 5664

Name	Source	YOB
	France - Asset Freeze List
ZA Zala Aero Group	USA - Department of Trade Consolidated Screening List
LC Llc Cst	UK - Sanctions List
RA Rosneft Aero	UK - Sanctions List
Aero Systems, Inc.	USA - Department of Trade Consolidated Screening List

Global Watchlist

Search Results

592 results found

Zala Aero Group

Llc Cst

Rosneft Aero

Aero Systems, Inc.