Statements: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStr. Fatyanova 43, Liter A, 720001 Bishkekengus_ofac_sdnofac-46671
Company:addressLENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstanpermidpermid-5086941042
LegalEntity:address720001 BISHKEK, STR. FATYANOVA 43, LITER Aengus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:address720001 BISHKEK, STR. FATYANOVA 43, LITER Aengus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:address720001 BISHKEK, STR. FATYANOVA 43, LITER Aengus_sam_exclusionsusgsa-s4mrty3r9
Company:addressul. Fat'yanova, 43, BISHKEK, 720005, Kyrgyzstanpermidpermid-5086941042
LegalEntity:addressKGtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
LegalEntity:addressStr. Fatyanova 43, Liter A Bishkek 720001 Kyrgyzstantw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
Organization:addressEntityaddr-0d2ecb3ee35fd3244e79bf00d6c901f3a1e8fea0us_ofac_sdnofac-46671
LegalEntity:aliasOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANStw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:aliasWEITMANNtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
Organization:aliasObshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyansengus_ofac_sdnofac-46671
LegalEntity:countrykgtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
Organization:countrykgus_ofac_sdnofac-46671
Company:countrykgpermidpermid-5086941042
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:countrykgtw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:idbba7e52e5abf7176284671cbe62a3c22deb49de3tw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
Organization:id636b6f4935b7e453f993653f8fd458b73de8445dus_trade_cslofac-46671
LegalEntity:idd3bf00b00604f3ace0333a634d9004ff7f5216a9us_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:idafd71a0c5015b12c8bf021f064d9569c49b11e4eus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:id719040e7ece9d2c510816a5d727c314481b94b1dus_sam_exclusionsusgsa-s4mrty8nk
Company:idbb8f98917178492b33a563e93fa6a45268780241permidpermid-5086941042
Company:iddc2ebfb866b627eb41bbc1229f37f894ece83df2ext_us_ofac_press_releasesofac-pr-b2f7d275391bd2de0f59658ea9edec453ccdb9bc
LegalEntity:idd26f38d6ccf9230ba43be949a16b67192ce27399tw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
Organization:id53ccbaf87ab48e436d2c9fe6def4859fad864e5eus_ofac_sdnofac-46671
Company:incorporationDate2022-08-24permidpermid-5086941042
Company:jurisdictionkgpermidpermid-5086941042
Company:nameWeitmann Handeln Allianz LLCengext_us_ofac_press_releasesofac-pr-b2f7d275391bd2de0f59658ea9edec453ccdb9bc
Company:nameWeitmann Handeln Allianz OOOpermidpermid-5086941042
LegalEntity:nameWEITMANN HANDELN ALLIANZ LLCtw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:nameOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANSengus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:nameWEITMANN HANDELN ALLIANZ LLCengus_sam_exclusionsusgsa-s4mrrkt6t
Organization:nameWEITMANN HANDELN ALLIANZ LLCengus_ofac_sdnofac-46671
LegalEntity:nameWEITMANN HANDELN ALLIANZ LLCtw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
LegalEntity:nameOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANSengus_sam_exclusionsusgsa-s4mrty8nk
Organization:nameWEITMANN HANDELN ALLIANZ LLCus_trade_cslofac-46671
LegalEntity:notes(also WEITMANN HANDELN ALLIANZ LLC)engus_sam_exclusionsusgsa-s4mrty3r9
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-s4mrty8nk
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=46671us_ofac_sdnofac-46671
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-b2f7d275391bd2de0f59658ea9edec453ccdb9bc
Company:sourceUrl https://permid.org/1-5086941042permidpermid-5086941042
Company:statusActivepermidpermid-5086941042
Organization:taxNumber02408202210629engus_ofac_sdnofac-46671
Organization:topicssanctionus_ofac_sdnofac-46671
Organization:topicssanctionus_trade_cslofac-46671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:topicsexport.controltw_shtctw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733
LegalEntity:topicsexport.controltw_shtctw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3r9
LegalEntity:uniqueEntityIdRNJPVK6LFN51engus_sam_exclusionsusgsa-s4mrrkt6t
LegalEntity:uniqueEntityIdM49QA6GNN4R4engus_sam_exclusionsusgsa-s4mrty8nk
LegalEntity:uniqueEntityIdM49QA6GNN4R4engus_sam_exclusionsusgsa-s4mrty3r9
Company:website https://weitmann.kg/permidpermid-5086941042
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting