Lists of sanctions
18.191.248.9
11.03.2025 19:26:03

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 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
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

Addresses (1)

Street Sanoat hududi
City Akhangaran
Country Uzbekistan
Full address Sanoat hududi, Akhangaran, Uzbekistan

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 206795734
Country Uzbekistan
Type Organization Established Date: 2006

Historical data

No records
Updated: 11.03.2025. 18:15
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