KnowSanctions
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2026-10-29 03:28 UTC

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LC

LLC CST

Sanctioned
ООО «ТССТ», ЗАЛА АЭРО ГРУП
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10966.20
Asset freeze
2023-12-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS1712
Asset freezeDirector disqualificationServices ban
2023-02-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zala Aero GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    4e490148a96df9d92a16686d5216d578e04f323e38b0c4644e191625351e44e3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • LLC “CST”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    4e490148a96df9d92a16686d5216d578e04f323e38b0c4644e191625351e44e3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • ООО “ЦСТ”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • „CST” KFT.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cuideachta faoi Dhliteanas TeorantaAlias
    gl
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC “CST”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zala Aero GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZALA AeroAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”Alias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada CSTAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «ТССТ», ЗАЛА АЭРО ГРУПOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ЦСТOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TSST, ZALA AERO GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC CSTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1841015504TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1841015504FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    4e490148a96df9d92a16686d5216d578e04f323e38b0c4644e191625351e44e3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1101841007938REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    4e490148a96df9d92a16686d5216d578e04f323e38b0c4644e191625351e44e3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • RUS1712UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN - 1841015504BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15734OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.10966.20
    SHA-256
    179f7bfee1ee8118e2934f8033c2e2f0dd4585988cf31a06984a54376f081052
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1712
    SHA-256
    f92b5c5b87abc7e54c90b8f0d53739efbd833f0067f15f460554f5e958f97ffd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)