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WEITMANN HANDELN ALLIANZ LLC

Sanctioned entity

WEITMANN HANDELN ALLIANZ LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEITMANN HANDELN ALLIANZ LLC · Weitmann Handeln Allianz OOO · ООО ВАЙТМАНН ХАНДЕЛЬН АЛЬЯНС · ТОВ "ВАЙТМАНН ХАНДЕЛЬН АЛЬЯНС				[sources]
Other name	Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans				[sources]
Incorporation date	2022-08-24				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`31562175`				[sources]
INN	`02408202210629`				[sources]
OGRN	`31562175`				[sources]
PermID	`5086941042`				[sources]
Phone	+996507220048				[sources]
Tax Number	`02408202210629`				[sources]
Website	weitmann.kg				[sources]
Status	Active				[sources]
Address	LENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstan · Str. Fatyanova 43, Liter A, 720001 Bishkek · Str. Fatyanova 43, Liter A, Bishkek 720001, Kyrgyzstan · ul. Fat'yanova, 43, BISHKEK, 720005, Kyrgyzstan · Вул. Фатьянова 43, літера А, Бішкек 720001, Киргизстан · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-01	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Address
Full address	Country
Str. Fatyanova 43, Liter A, 720001 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086941042 · ua-nazk-company-11875 · ofac-46671

For experts: raw data explorer

Factsheet Data sources

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