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:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS	eng	us_sam_exclusions	`usgsa-s4mrty3r9`	2024-11-02
`LegalEntity:name`	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS	eng	us_sam_exclusions	`usgsa-s4mrty8nk`	2024-11-02
`LegalEntity:name`	WEITMANN HANDELN ALLIANZ LLC	eng	us_sam_exclusions	`usgsa-s4mrrkt6t`	2024-06-14
`Company:name`	Weitmann Handeln Allianz OOO		permid	`permid-5086941042`	2024-02-08
`LegalEntity:name`	WEITMANN HANDELN ALLIANZ LLC		tw_shtc	`tw-shtc-a3f14d8f9ec664e28833fde950d5c94747fc2374`	2025-07-21
`LegalEntity:name`	WEITMANN HANDELN ALLIANZ LLC		tw_shtc	`tw-shtc-54527abf55b467f6e38d94bb62d239bd05a02733`	2025-08-09
`Company:name`	Weitmann Handeln Allianz LLC	eng	ext_us_ofac_press_releases	`ofac-pr-b2f7d275391bd2de0f59658ea9edec453ccdb9bc`	2025-12-31
`Organization:name`	WEITMANN HANDELN ALLIANZ LLC		us_trade_csl	`ofac-46671`	2024-05-07
`Organization:name`	WEITMANN HANDELN ALLIANZ LLC	eng	us_ofac_sdn	`ofac-46671`	2023-12-12