Lists of sanctions
3.147.54.52
18.01.2025 01:31:50

AKKERMAN CEMENT OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Date of publication 12.04.2023

Names (1)

Last name/Name AKKERMAN CEMENT OOO
Full name/Name AKKERMAN CEMENT OOO
Type Name

Addresses (1)

Street Ulitsa Zapad, Zdanie 5
City Novotritsk
Country Russian Federation
Postal code 4
Region Orenburg Region
Full address Ulitsa Zapad, Zdanie 5, Novotritsk, 462360, Orenburg Region, Russia

Identification documents (5)

Type Registration Number: 1025600822510
Country Russian Federation
Type Organization Established Date: 23 Oct 2002
Type Organization Type:: Manufacture of articles of concrete, cement and plaster
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 5607015014
Country Russian Federation

Historical data

No records
Updated: 18.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.