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| 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 | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5086941042 | [sources] | |||
| Phone | +996507220048 | [sources] | |||
| Registration number | 31562175 · M49QA6GNN4R4 · RNJPVK6LFN51 | [sources] | |||
| Tax Number | 02408202210629 | [sources] | |||
| Unique Entity ID | M49QA6GNN4R4 · RNJPVK6LFN51 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-46671 · ua-nazk-company-11875 · permid-5086941042 · NK-2NrGw3VmFUpeD2YpTBfo9c · usgsa-s4mrrkt6t · usgsa-s4mrty3r9 · usgsa-s4mrty8nkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Fatyanova 43, Liter A, 720001 Bishkek | Kyrgyzstan | |