WEITMANN HANDELN ALLIANZ LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
Addresses
- Str. Fatyanova 43 Liter A Bishkek 720001 Kyrgyzstan
Identifiers
- Registration Number: 31562175 (Kyrgyzstan)
- Tax ID No.: 02408202210629 (Kyrgyzstan)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.