BIS Entity ListCriticalEntity

Valentina Mazalova

🇷🇺RussiaCovered Nation2185ea2f1db6c7b090c05603ac86dff9d2d57fecff1610f2bc909442

FEOC Flagged

Valentina Mazalova appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List

Commerce / BIS

This entity

Valentina MazalovaCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Valentina Mazalova#2185ea2f1db6c7b090c05603ac86dff9d2d57fecff1610f2bc909442

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

Valentina MazalovaCovered

Russia

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

Known addresses

6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU
Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU
7 Belovodskiy Ln, St. Petersburg, 194044, RU
Belovodskyi Per, 7, St. Petersburg, 194044, RU
Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU
16 Parkovaya 30, Office 319, Moscow, 105484, RU

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2185ea2f1db6c7b090c05603ac86dff9d2d57fecff1610f2bc909442",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Valentina Mazalova",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU",
    "Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU",
    "7 Belovodskiy Ln, St. Petersburg, 194044, RU",
    "Belovodskyi Per, 7, St. Petersburg, 194044, RU",
    "Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU",
    "16 Parkovaya 30, Office 319, Moscow, 105484, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "2185ea2f1db6c7b090c05603ac86dff9d2d57fecff1610f2bc909442",
    "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.