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Akkerman Cement OOO

Sanctioned entity
Akkerman Cement OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKKERMAN CEMENT OOO · Akkerman Cement OOO · LLC "Ackermann Cement" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Akkermann Tsement" · Аккерманн Цемент ООО · 4 more...[sources]
Other nameLimited Liability Company "Akkermann Cement" · Общество с ограниченной ответственностью "Аккерманн Цемент" · Товариство з обмеженою відповідальністю "Аккерманн Цемент"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025600822510[sources]
INN5607015014[sources]
KeywordsІнші[sources]
KPP560701001[sources]
OGRN1025600822510[sources]
SectorManufacture of articles of concrete, cement and plaster[sources]
Tax Number5607015014[sources]
Address462360, Russian Federation, Orenburg region, Novotroitsk, Zapad str. (5. 4 Km ter.), building 5 · 462360, Российская Федерация, Оренбургская область, г. Новотроицк, ул. Запад (5. 4 Км тер.), здание 5 · 462360, Російська Федерація, Оренбурзька обл., м. Новотроїцьк, вул. Захід (5. 4 км тер.), будівля 5 · Ulitsa Zapad, Zdanie 5, 462360 Novotritsk · ЗД. 5, ЗАПАД (5.4 КМ ТЕР.), ОРЕНБУРГСКАЯ, 462360 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement · ofac-42139 · ua-nazk-company-6452 · ru-inn-5607015014

For experts: raw data explorer