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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akkerman Cement OOO · Limited Liability Company "Akkermann Cement" · Аккерманн Цемент ООО · Общество с ограниченной ответственностью "Аккерманн Цемент" · Товариство з обмеженою відповідальністю "Аккерманн Цемент" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Akkermann Tsement" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5607015014 | [sources] | |||
| KPP | 560701001 | [sources] | |||
| OGRN | 1025600822510 | [sources] | |||
| Registration number | 1025600822510 | [sources] | |||
| Sector | Manufacture of articles of concrete, cement and plaster | [sources] | |||
| Tax Number | 5607015014 | [sources] | |||
| Unique Entity ID | EXB7UCSGCGN5 | [sources] | |||
| Address | ULITSA ZAPAD, ZDANIE 5, NOVOTRITSK, ORENBURG REGION, RUS, 462360 · Ulitsa Zapad, Zdanie 5, 462360 Novotritsk · Російська Федерація, 462360, Оренбурзька обл., м. Новотроїцьк, вул. Захід (5. 4 км тер.), будівля 5 · УЛ ЗАПАД (5.4 КМ ТЕР.) ЗД. 5, Г НОВОТРОИЦК, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 462360 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement · ofac-42139 · usgsa-s4mrph4r9 · ru-inn-5607015014For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Zapad, Zdanie 5, 462360 Novotritsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРЕС" | 73.13 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕМЕНТИЙ ЮРЬЕВИЧ СЕМЕНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОЗАВОДСКЦЕМЕНТ" | 100 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"Т.К.ЯХОНТ" |
| 100 |
| AKKERMAN CEMENT CENTRAL ASIA Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛУЖСКИЙ ЦЕМЕНТНЫЙ ЗАВОД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОЗАВОДСКЦЕМЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕНБУРГВОСТОКЖЕЛЕЗОБЕТОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККЕРМАНН ЦЕМЕНТ КАЛУГА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТ" | 100 |
| КОНСТАНТИН МИХАЙЛОВИЧ МОРОЗОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю "ЮеСеМ Цемент" Sanctioned entity |
| 90 |
| АНТОН АНТОНОВИЧ СЕЛЯВКО | 5 |
| OOO KHK YUESEM Disqualified · Sanctioned entity | - | - | - |
| КОНСТАНТИН МИХАЙЛОВИЧ МОРОЗОВ | 5 |