BIS Entity ListCriticalEntity

ZALA Aero Group

🇷🇺RussiaCovered NationAdded 2023-11-02077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f

FEOC Flagged

ZALA Aero Group appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ZALA Aero GroupCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ZALA Aero GroupSince 2023-11-02#077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY ZALA AERO#45934

Official list

Relationship graph

3 nodes · 2 relationships

This entity

ZALA Aero GroupCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

A-Level AerosystemsCSTCST LLCCST LimitedCST, OOOTsST Limited Liability CompanyTsST LLCTsST LimitedTsST, OOOZALAZALA AEROZALA AERO GROUP – Bespilotniye SistemyZALA AERO GROUP – Unmanned SystemsZALA Aero Group Limited Liability Company

Known addresses

118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072, RU
3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-11-02source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 76128",
  "entity_name": "ZALA Aero Group",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "A-Level Aerosystems",
    "CST",
    "CST LLC",
    "CST Limited",
    "CST, OOO",
    "TsST Limited Liability Company",
    "TsST LLC",
    "TsST Limited",
    "TsST, OOO",
    "ZALA",
    "ZALA AERO",
    "ZALA AERO GROUP – Bespilotniye Sistemy",
    "ZALA AERO GROUP – Unmanned Systems",
    "ZALA Aero Group Limited Liability Company"
  ],
  "addresses": [
    "118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072, RU",
    "3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055, RU"
  ],
  "programs": [],
  "date_added": "2023-11-02",
  "raw_data": {
    "ids": null,
    "csl_id": "077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.