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AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Sanctioned entity

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY · Akkerman Tsement SiEi · Akkermann Cement CA Limited Liability Company · Akkermann Tsement TSa OOO · Аккерман Цемент СіЕй · 2 more...				[sources]
Other name	Akkerman Cement CA Mas Uliyati Cheklangan Jamiyati · Akkerman Cement CA OOO · Akkerman Cement Central Asia · Akkerman Cement TSA LLC · Akkermann Cement CA · 3 more...				[sources]
Incorporation date	2006				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	not available				[sources]
INN	`206795734`				[sources]
OGRN	`206795734`				[sources]
PermID	`5082158988`				[sources]
Tax Number	`206795734`				[sources]
Status	Active				[sources]
Address	110300, Republic of Uzbekistan, Tashkent Region, Akhangaran, City, Industrial Zone · 110300, Республика Узбекистан, Ташкентская обл., г. Ахангаран, Промзона · 110300, Республіка Узбекистан, Ташкентська обл., м. Ахангаран, Промзона · Republic of Uzbekistan, 110300, Tashkent Region, Akhangaran City, Industrial Zone · Sanoat hududi, Akhangaran · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sanoat hududi, Akhangaran	Uzbekistan

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Akhanharantsement"	-	-	-

Owners
Owner	Percentage held	Start date	End date
Akkerman Cement OOO	-	-	-

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

Data sources

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 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)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-26345-akkerman-cement-siej · permid-5082158988 · ua-nazk-company-8405 · ofac-42080

For experts: raw data explorer

Factsheet Data sources

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