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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	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS · WEITMANN HANDELN ALLIANZ LLC · Weitmann Handeln Allianz OOO				[sources]
Other name	OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS · Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans · WEITMANN HANDELN ALLIANZ LLC				[sources]
Incorporation date	2022-08-24				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5086941042`				[sources]
Phone	+996507220048				[sources]
Registration number	`31562175` · `M49QA6GNN4R4` · `RNJPVK6LFN51`				[sources]
Tax Number	`02408202210629`				[sources]
Website	weitmann.kg				[sources]
Status	Active				[sources]
Address	KGZ, 720001 BISHKEK, STR. FATYANOVA 43, LITER A · LENINSKIY RAYON, ul. Kalyk Akiyeva, d. 95, BISHKEK, Kyrgyzstan · Str. Fatyanova 43, Liter A, 720001 Bishkek · ul. Fat'yanova, 43, BISHKEK, 720005, Kyrgyzstan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	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
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,959

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 · non-official source

Source data IDs: NK-2NrGw3VmFUpeD2YpTBfo9c · ofac-46671 · usgsa-s4mrrkt6t · usgsa-s4mrty3r9 · usgsa-s4mrty8nk · permid-5086941042 · ua-nazk-company-11875

For experts: raw data explorer

Factsheet Data sources

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