Lists of sanctions
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29.04.2025 21:47:45

WEITMANN HANDELN ALLIANZ LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name WEITMANN HANDELN ALLIANZ LLC
Full name/Name WEITMANN HANDELN ALLIANZ LLC
Type Name
Last name/Name OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
Full name/Name OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
Type Alias
Quality Strong

Addresses (1)

Street Str. Fatyanova 43 Liter A
City Bishkek
Country Kyrgyzstan
Postal code 7
Full address Str. Fatyanova 43 Liter A, Bishkek, 720001, Kyrgyzstan

Identification documents (3)

Type Registration Number: 31562175
Country Kyrgyzstan
Type Tax ID No.: 02408202210629
Country Kyrgyzstan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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