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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOTU TENT · Khotu Tent OOO · Limited Liability Company Hotu Tent · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОТУ ТЕНТ" | [sources] | |||
| Other name | Hotu Tent LLC · Khotu Tent · OOO Khotu Tent · Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435347144 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| OGRN | 1191447014714 | [sources] | |||
| PermID | 5087196038 | [sources] | |||
| Registration number | 1191447014714 | [sources] | |||
| Tax Number | 1435347144 | [sources] | |||
| Unique Entity ID | DEKDE2JM5UK7 · HE6UTJ68L6M1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Truda Street Yakutsk 677000 RU · 1 Truda Street, Yakutsk, 677000 · 31/1 Kirova Street, Apartment 92 Yakutsk Republic of Sakha (Yakutiya) 677027 RU · 31/1 Kirova Street, Apartment 92, Yakutsk, 677027 · TRUDA ST., 1, YAKUTSK, RUS, 677000 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY HOTU TENT)
(also KHOTU TENT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087196038 · tw-shtc-27773fda5666992e62af02735bc86a1b3d1ca6ca · tw-shtc-7409e7cfc6744a4fdff9e208c6aaa8e3d32c4256 · NK-85cGsQenWxd3hRjsJeHkfs · ru-inn-1435347144 · tw-shtc-ad9be11ba5b093d42d2dd876498b0a116b93c088 · usgsa-s4mrtxsgv · usgsa-s4mrtl4xz · trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513 · ofac-48508For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Truda St., 1, 677000 Yakutsk | Russia | |
| Ul. Kirova D. 31/1, Kv. 92, 677027 Yakutsk | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АФАНАСИЙ СПИРИДОНОВИЧ МАХАТЫРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АФАНАСИЙ СПИРИДОНОВИЧ МАХАТЫРОВ | 100 | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |