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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS · Weitmann Handeln Allianz LLC · Weitmann Handeln Allianz OOO | [sources] | |||
| Alias | Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans · WEITMANN | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5086941042 | [sources] | |||
| Phone | +996507220048 | [sources] | |||
| Registration number | 31562175 | [sources] | |||
| Tax Number | 02408202210629 | [sources] | |||
| Unique Entity ID | M49QA6GNN4R4 · RNJPVK6LFN51 | [sources] | |||
| Website | weitmann.kg | [sources] | |||
| Status | Active | [sources] | |||
| Address | 720001 BISHKEK, STR. FATYANOVA 43, LITER A · KG · LENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstan · Str. Fatyanova 43, Liter A Bishkek 720001 Kyrgyzstan · Str. Fatyanova 43, Liter A, 720001 Bishkek · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WEITMANN HANDELN ALLIANZ LLC)
(also WEITMANN HANDELN ALLIANZ LLC)
(also OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS, OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-5086941042 · ofac-46671 · tw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374 · ofac-pr-b2f7d275391bd2de0f59658ea9edec453ccdb9bc · tw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733 · usgsa-s4mrrkt6t · tw-shtc-9bb7ff70bbdd450779d4ba43358a1de526c075aa · usgsa-s4mrty8nk · usgsa-s4mrty3r9For 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 | |
| Str. Fatyanova 43, Liter A, 720001 Bishkek | Kyrgyzstan | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |