LIMITED LIABILITY COMPANY ZALA AERO
Restricted
LIMITED LIABILITY COMPANY ZALA AERO is subject to Restricted. See the individual lists below.
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Aliases
- Skupina Zala Aero
- Skupina Zala Aero
- Groupe Zala Aero
- Зала Аеро Груп
- ZALA AERO GROUP
- Groupe Zala Aero
- Зала Аэро Групп
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 9 Salyama Adilya St. Office 3 Moscow 123154 Russi
Address 3 : 9 Salyama Adilya St. Office 3 Moscow Russia 123154
Address 4 : 9050, Izhevsk, Udmurt, Republic, 426011RUSSIAN, FEDERATION , Russian Federation
Address 5 : Russian Federation, 426011
Address 6 : 9 Salyama Adilya St. Office 3 Moscow 123154 Russia
Address 7 : 130 Vorovskogo st. Izhevsk , Russia , 426063
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1091841000624
ID TYPE : Registration Number
ID NUMBER : 1841001815
ID TYPE : Tax ID No.
ID NUMBER : 1841015504
ID TYPE : Registration Number
ID NUMBER : 1841001815
ID TYPE : TIN Number
ID NUMBER : 1091841000624
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY ZALA AERO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| EU Financial Sanctions | Jun 23, 2023 | active |
| EU Financial Sanctions | Jun 22, 2023 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jun 28, 2023 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Feb 8, 2023 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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