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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI · AKKERMAN CEMENT CA OOO · AKKERMAN CEMENT CENTRAL ASIA · AKKERMAN CEMENT TSA LLC · Akkermann Cement CA · | [sources] | |||
| Other name | Akkerman Cement CA Mas Uliyati Cheklangan Jamiyati · Akkerman Cement CA OOO · Akkerman Cement Central Asia · Akkerman Cement TSA LLC · Akkerman Tsement SiEi · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| PermID | 5082158988 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 206795734 | [sources] | |||
| Unique Entity ID | EWM9HWCDGKA7 · JG5UV8GCMAH3 · JGA9RRRBBG39 · JGG3YSL3BLN1 · JGH7BC1BJHG7 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | Republic of Uzbekistan, 110300, Tashkent Region, Akhangaran City, Industrial Zone · SANOAT HUDUDI, AKHANGARAN, UZB · Sanoat hududi, Akhangaran · Uzbekistan · Республіка Узбекистан, 110300, Ташкентська обл., м. Ахангаран, Промзона | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMAN CEMENT TSA LLC, AKKERMAN CEMENT CENTRAL ASIA, AKKERMANN TSEMENT TSA OOO, AKKERMAN CEMENT CA OOO, AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI, AKKERMAN CEMENT TSA LLC, AKKERMAN CEMENT CENTRAL ASIA, AKKERMANN TSEMENT TSA OOO, AKKERMAN CEMENT CA OOO, AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrty77c · usgsa-s4mrty2b4 · usgsa-s4mrty77b · usgsa-s4mrty77d · usgsa-s4mrty2b1 · usgsa-s4mrty778 · usgsa-s4mrty2b3 · ofac-42080 · usgsa-s4mrph4qv · usgsa-s4mrty779 · usgsa-s4mrty2b2 · usgsa-s4mrty2b0 · ua-nsdc-26345-akkerman-cement-siej · permid-5082158988For 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 | |
| Sanoat hududi, Akhangaran | Uzbekistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akkerman Cement OOO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |