Nex Systems
Organization

KHOTU TENT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also KHOTU TENT)

(also LIMITED LIABILITY COMPANY HOTU TENT)

Sanctions and listings4

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48508treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1191447014714
ID number1435347144
Registration number1191447014714
Tax number1435347144
Registration number1191447014714Russia
Tax ID no1435347144Russia

Other names5

Also known as5

OOO Khotu TentHotu Tent LLCKhotu TentObshchestvo S Ogranichennoi Otvetstvennostyu Khotu TentLimited Liability Company Hotu Tent

Addresses8

  • Ul. Kirova D. 31/1, Kv. 92 Yakutsk 677027 Russia

  • Truda St., 1, Yakutsk, 677000

  • 1 Truda Street Yakutsk 677000 RU

  • Truda St., 1 Yakutsk 677000 Russia

  • 1 Truda Street, Yakutsk, 677000

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

  • Ul. Kirova D. 31/1, Kv. 92, Yakutsk, 677027

  • 31/1 Kirova Street, Apartment 92, Yakutsk, 677027

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