Statements: WEITMANN HANDELN ALLIANZ LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Weitmann Handeln Allianz OOO		permid	`permid-5086941042`	2024-02-08
`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
`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