BIS Entity ListCriticalEntity

Muller Markt LLC

🇰🇬KyrgyzstanAdded 2024-04-11NK-iyvjB2Ba2RvN7QZbT4okca::BIS_ENTITY_LIST

FEOC Flagged

Muller Markt LLC 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKyrgyzstan (non-covered)
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
This entity
Muller Markt LLC
Kyrgyzstan

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: Muller Markt LLCSince 2024-04-11#NK-iyvjB2Ba2RvN7QZbT4okca::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
This entity
Muller Markt LLC
Kyrgyzstan

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

Also known as

LLC Müller MarktLimited Liability Company Müller Markt.Muller Market LLCMüller Market LLCMüller Markt LLCMüller Markt Limited Liability Company

Known addresses

  • 720005 Bishkek, 43 Fatyanova Street
  • Bishkek, 95 Kalyk Akieva Street, 3rd Floor, Leninsky District

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-iyvjB2Ba2RvN7QZbT4okca::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-iyvjB2Ba2RvN7QZbT4okca)",
  "entity_name": "Muller Markt LLC",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "LLC Müller Markt",
    "Limited Liability Company Müller Markt.",
    "Muller Market LLC",
    "Müller Market LLC",
    "Müller Markt LLC",
    "Müller Markt Limited Liability Company"
  ],
  "addresses": [
    "720005 Bishkek, 43 Fatyanova Street",
    "Bishkek, 95 Kalyk Akieva Street, 3rd Floor, Leninsky District"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "kg"
    ],
    "opensanctions_id": "NK-iyvjB2Ba2RvN7QZbT4okca"
  }
}

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