Nex Systems
Organization

WEITMANN HANDELN ALLIANZ LLC

Sanctioned entity

Kyrgyzstan. Named in 3 sanctions listings.

Screen this subject

Summary

(also WEITMANN HANDELN ALLIANZ LLC)

(also OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS, OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46671treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number31562175
ID number02408202210629
Registration number31562175
Tax number02408202210629
Tax ID no02408202210629Kyrgyzstan
Registration number31562175Kyrgyzstan

Other names3

Also known as3

Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln AlyansWEITMANNOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS

Addresses2

  • 720001 BISHKEK, STR. FATYANOVA 43, LITER A

  • Str. Fatyanova 43, Liter A Bishkek 720001 Kyrgyzstan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.