Statements: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS

Canonical ID: NK-bR9LrgYFmRC6LGprSoq7Ga · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstanpermidpermid-5086941042
LegalEntity:addressKGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER Aengus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:addressKGtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
Organization:addressStr. Fatyanova 43, Liter A, 720001 Bishkekengus_ofac_sdnofac-46671
LegalEntity:addressStr. Fatyanova 43 Bishkek 720001 Kyrgyzstantw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:addressKGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER Aengus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:addressKGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER Aengus_sam_exclusionsusgsa-s4mrty8nk
Company:addressul. Fat'yanova, 43, BISHKEK, 720005, Kyrgyzstanpermidpermid-5086941042
Organization:addressEntityaddr-0d2ecb3ee35fd3244e79bf00d6c901f3a1e8fea0engus_ofac_sdnofac-46671
Organization:aliasObshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyansengus_ofac_sdnofac-46671
LegalEntity:aliasOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANStw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty3r9
Organization:countrykgengus_ofac_sdnofac-46671
LegalEntity:countrykgtw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
Company:countrykgpermidpermid-5086941042
LegalEntity:countrykgtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:id5c75466c89c27d847ce702694476773c47c18624engus_sam_exclusionsusgsa-s4mrrkt6t
Company:idbb8f98917178492b33a563e93fa6a45268780241permidpermid-5086941042
Organization:id7032ca1131d957f37c79cbe08b0e73c483cd01bbengus_ofac_sdnofac-46671
Organization:id636b6f4935b7e453f993653f8fd458b73de8445dus_trade_cslofac-46671
LegalEntity:id720e850ded540ba5277281889eab7450b0a72fa7tw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
LegalEntity:id8c8bc44806adf717e147fba8087d9255a8280535tw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:id8a3f9b1c7a8078a1f2186a8545fb472ac0da87b3engus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:ida368d5608bdf9f641b978bd07c1b0120f8126fbaengus_sam_exclusionsusgsa-s4mrty8nk
Company:incorporationDate2022-08-24permidpermid-5086941042
Company:jurisdictionkgpermidpermid-5086941042
LegalEntity:nameOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANSengus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:nameWEITMANN HANDELN ALLIANZ LLCtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
Organization:nameWEITMANN HANDELN ALLIANZ LLCus_trade_cslofac-46671
Company:nameWeitmann Handeln Allianz OOOpermidpermid-5086941042
Organization:nameWEITMANN HANDELN ALLIANZ LLCengus_ofac_sdnofac-46671
LegalEntity:nameWEITMANN HANDELN ALLIANZ LLCtw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:nameWEITMANN HANDELN ALLIANZ LLCengus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:nameOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANSengus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:notes(also WEITMANN HANDELN ALLIANZ LLC)engus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:notes(also OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS, OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS)engus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:notes(also WEITMANN HANDELN ALLIANZ LLC)engus_sam_exclusionsusgsa-s4mrty3r9
Company:permId5086941042permidpermid-5086941042
Company:phone+996507220048permidpermid-5086941042
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46671
Organization:registrationNumber31562175engus_ofac_sdnofac-46671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46671engus_ofac_sdnofac-46671
Company:sourceUrl https://permid.org/1-5086941042permidpermid-5086941042
Company:statusActivepermidpermid-5086941042
Organization:taxNumber02408202210629engus_ofac_sdnofac-46671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:topicsexport.controltw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
Organization:topicssanctionengus_ofac_sdnofac-46671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:topicsexport.controltw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
Organization:topicssanctionus_trade_cslofac-46671
LegalEntity:uniqueEntityIdRNJPVK6LFN51engus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:uniqueEntityIdM49QA6GNN4R4engus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:uniqueEntityIdM49QA6GNN4R4engus_sam_exclusionsusgsa-s4mrty8nk
Company:website https://weitmann.kg/permidpermid-5086941042
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