AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: AKKERMAN CEMENT OOO) |
| Date of publication | 12.04.2023 |
Names (6)
| Last name/Name | AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | AKKERMANN TSEMENT TSA OOO |
|---|---|
| Full name/Name | AKKERMANN TSEMENT TSA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKKERMAN CEMENT CA OOO |
|---|---|
| Full name/Name | AKKERMAN CEMENT CA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI |
|---|---|
| Full name/Name | AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKKERMAN CEMENT TSA LLC |
|---|---|
| Full name/Name | AKKERMAN CEMENT TSA LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKKERMAN CEMENT CENTRAL ASIA |
|---|---|
| Full name/Name | AKKERMAN CEMENT CENTRAL ASIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sanoat hududi |
|---|---|
| City | Akhangaran |
| Country | Uzbekistan |
| Full address | Sanoat hududi, Akhangaran, Uzbekistan |
Identification documents (3)
| Type | Tax ID No.: 206795734 |
|---|---|
| Country | Uzbekistan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2006 |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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