OFAC SDNCriticalEntity

STAUT COMPANY LIMITED

🇷🇺RussiaCovered Nation43857

FEOC Flagged

STAUT COMPANY LIMITED appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 4 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2026

DHS / FLETF

This entity

STAUT COMPANY LIMITEDCovered

Russia

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: STAUT COMPANY LIMITED#43857

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: BYD Company LimitedSince 2026-06-10#BYD Company Limited

Official list

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: Seajet Company Limited#e8f0ca7ca4288db60e15dadd5ba6efa3024ab3059bd242fffbdcd051

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Chacha Food Company, LimitedSince 2026-08-03#Chacha Food Company, Limited

Official list

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2026

DHS / FLETF

This entity

STAUT COMPANY LIMITEDCovered

Russia

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

Also known as

STAUT CO LTDSTAUT DESIGN CENTER

Known addresses

Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint Petersburg 192029, Russia
ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, Saint Petersburg 191144, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811401214 (Russia); Registration Number 1089847105259 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BISsource
UFLPA Entity List · DHS / FLETF · listed 2026-08-03source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43857",
  "entity_name": "STAUT COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "STAUT CO LTD",
    "STAUT DESIGN CENTER"
  ],
  "addresses": [
    "Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint Petersburg 192029, Russia",
    "ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, Saint Petersburg 191144, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43857",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811401214 (Russia); Registration Number 1089847105259 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "STAUT COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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