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Aktsionerne tovarystvo "Akhanharantsement"

Sanctioned entity

Aktsionerne tovarystvo "Akhanharantsement" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AKHANGARANCEMENT JOINT STOCK COMPANY · Akhangarancement Joint Stock Company · Aktsionerne tovarystvo "Akhanharantsement" · Joint-Stock Company OHANGARONSEMENT · АКЦІОНЕРНЕ ТОВАРИСТВО "АХАНГАРАЦЕМЕНТ" · 3 more...				[sources]
Other name	Joint Stock Company Ohangaronsement · Joint-Stock Company "Ohangaronsement" · Ohangaronsement Aksiyadorlik Jamiyatiga · Акціонерне товариство "Ахангаранцемент"				[sources]
Legal form	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Russia · Uzbekistan				[sources]
INN	`200463344`				[sources]
OGRN	`200463344`				[sources]
Sector	Manufacture of articles of concrete, cement and plaster				[sources]
Tax Number	`200463344`				[sources]
Status	not available				[sources]
Address	110300, Uzbekistan, Akhangaran city, Tashkent region, Industrial zone · 110300, Узбекистан, г. Ахангаран, Ташкентская область, Промзона · 110300, Узбекистан, г. Ахангаран, Ташкентська область, Промзона · Promzona, 110300 g. Akhangaran · Republic of Uzbekistan, 110300, Tashkent Region, Akhangaran City, Industrial Zone · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Promzona, 110300 g. Akhangaran	Uzbekistan

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-8404 · ru-inn-200463344 · ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement · ofac-42082

For experts: raw data explorer

Factsheet Data sources

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