BIS Entity ListCriticalEntity

Limited Liability Company Hotu Tent

🇷🇺RussiaCovered NationAdded 2024-08-275be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513

FEOC Flagged

Limited Liability Company Hotu Tent 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

Limited Liability Company Hotu TentCovered

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: Limited Liability Company Hotu TentSince 2024-08-27#5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513

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 HOTU TENT#48508

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Limited Liability Company Hotu TentCovered

Russia

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

Also known as

Hotu Tent LLCObshchestvo S Ogranichennoi Otvetstvennostyu Khotu TentOOO Khotu TentKhotu Tent

Known addresses

31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027, RU
1 Truda Street, Yakutsk, 677000, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company Hotu Tent",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Hotu Tent LLC",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent",
    "OOO Khotu Tent",
    "Khotu Tent"
  ],
  "addresses": [
    "31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027, RU",
    "1 Truda Street, Yakutsk, 677000, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513",
    "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.