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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC CST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

Address: 130 Vorovskogo st., Izhevsk, 426063, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN — 1841015504

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

A LEVEL AEROSYSTEMS CST LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KCST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MCST JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 51 Leninsky prospect, Moscow, 119049, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MCST LEBEDEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 51 Leninsky prospect, Moscow, 119049, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OSTECST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 2009; Tax ID No. 7731630120 (Russia); Registration Number 1097746369820 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUSSIAN PUBLICSTATE MOVEMENT OF CHILDREN AND YOUTH ’MOVEMENT OF THE FIRST’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS3033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 03/09/2025. (UK Statement of Reasons):ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH “MOVEMENT OF THE FIRST” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories, and (2) obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 130 Vorovskogo st., Izhevsk, 426063, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN — 1841015504

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MCST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: 51 Leninsky prospect, Moscow, 119049, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

A LEVEL AEROSYSTEMS CST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV