Lists › EU Consolidated › eu_fsf-EU.10966.20
Zala Aero Group
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.10966.20.
Programs
Names and aliases
| Zala Aero Group | primary |
| SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” | alias (strong) |
| LLC “CST” | alias (strong) |
| sociedad de responsabilidad limitada CST | alias (strong) |
| „CST” KFT. | alias (strong) |
| Cuideachta faoi Dhliteanas Teoranta | alias (strong) |
| ZALA Aero | alias (strong) |
| ООО “ЦСТ” | alias (strong) |
Identifiers
| National Fiscal Code | 1841015504 | RU |
| Registration Number | 1101841007938 | RU |
Details
| Countries |  Russia |
| Addresses | UR, Izhevsk 426011 RUSSIAN FEDERATION |
Same name on other lists
LIMITED LIABILITY COMPANY ZALA AERO (ofac_sdn), LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL (ofac_sdn), LLC CST (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.