Statements: OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER A	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-06-14
`LegalEntity:address`	KGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER A	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-11-02
`LegalEntity:address`	KGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER A	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-11-02
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-11-02
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-06-14
`LegalEntity:country`	kg	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-11-02
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-11-02
`LegalEntity:id`	5c75466c89c27d847ce702694476773c47c18624	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2025-07-23
`LegalEntity:id`	8a3f9b1c7a8078a1f2186a8545fb472ac0da87b3	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2025-07-23
`LegalEntity:id`	a368d5608bdf9f641b978bd07c1b0120f8126fba	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2025-07-23
`LegalEntity:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-11-02
`LegalEntity:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-11-02
`LegalEntity:name`	WEITMANN HANDELN ALLIANZ LLC	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-06-14
`LegalEntity:notes`	(also OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS, OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS)	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2025-07-23
`LegalEntity:notes`	(also WEITMANN HANDELN ALLIANZ LLC)	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2025-07-23
`LegalEntity:notes`	(also WEITMANN HANDELN ALLIANZ LLC)	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-06-28
`LegalEntity:uniqueEntityId`	RNJPVK6LFN51	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-12-03
`LegalEntity:uniqueEntityId`	M49QA6GNN4R4	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-12-03
`LegalEntity:uniqueEntityId`	M49QA6GNN4R4	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-12-03

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