Canonical ID: NK-PuZS5Z2e8xMARgjixx4GdA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA ZAPAD, ZDANIE 5, NOVOTRITSK, ORENBURG REGION, 462360 | eng | us_sam_exclusions | usgsa-s4mrph4r9 | |||
Company:address | УЛ ЗАПАД (5.4 КМ ТЕР.) ЗД. 5, Г НОВОТРОИЦК, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 462360 | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:address | Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360 | eng | us_ofac_sdn | ofac-42139 | |||
Organization:address | Російська Федерація, 462360, Оренбурзька обл., м. Новотроїцьк, вул. Захід (5. 4 км тер.), будівля 5 | ukr | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | |||
Organization:addressEntity | addr-a207631fc0bc13bf2488318f0b2a3b8d57884f40 | us_ofac_sdn | ofac-42139 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Akkermann Tsement" | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Organization:country | ru | us_ofac_sdn | ofac-42139 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4r9 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4r9 | ||||
Company:id | 37441c01804f8c652e43f0b6907eb9d766b56673 | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:id | 4ac2fc2d595215946b11b02ddfa5fdd14e339f54 | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
LegalEntity:id | 0d25795374fe1bdac76a073b5fcd4f27bb2fee65 | us_sam_exclusions | usgsa-s4mrph4r9 | ||||
Organization:id | 717ccfef94541588c91e486b4afa62e1e77861ad | us_ofac_sdn | ofac-42139 | ||||
Organization:id | cdb27120323166f07a54e200cbf6f826f95be27e | us_trade_csl | ofac-42139 | ||||
Company:incorporationDate | 2002-10-23 | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:incorporationDate | 2002-10-23 | us_ofac_sdn | ofac-42139 | ||||
Organization:innCode | 5607015014 | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Company:innCode | 5607015014 | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5607015014 | ||||
Company:kppCode | 560701001 | ext_ru_egrul | ru-inn-5607015014 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:name | Akkerman Cement OOO | eng | us_ofac_sdn | ofac-42139 | |||
Organization:name | AKKERMAN CEMENT OOO | us_trade_csl | ofac-42139 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККЕРМАНН ЦЕМЕНТ" | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аккерманн Цемент" | ukr | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | |||
Organization:name | Товариство з обмеженою відповідальністю "Аккерманн Цемент" | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Organization:name | Limited Liability Company "Akkermann Cement" | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Organization:name | Общество с ограниченной ответственностью "Аккерманн Цемент" | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
LegalEntity:name | AKKERMAN CEMENT OOO | eng | us_sam_exclusions | usgsa-s4mrph4r9 | |||
Organization:name | Аккерманн Цемент ООО | rus | us_ofac_sdn | ofac-42139 | |||
Company:ogrnCode | 1025600822510 | ext_ru_egrul | ru-inn-5607015014 | ||||
Organization:ogrnCode | 1025600822510 | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42139 | |||
Organization:registrationNumber | 1025600822510 | eng | us_ofac_sdn | ofac-42139 | |||
Organization:sector | Manufacture of articles of concrete, cement and plaster | eng | us_ofac_sdn | ofac-42139 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42139 | us_ofac_sdn | ofac-42139 | ||||
Organization:taxNumber | 5607015014 | eng | us_ofac_sdn | ofac-42139 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42139 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42139 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4r9 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement | ||||
LegalEntity:uniqueEntityId | EXB7UCSGCGN5 | eng | us_sam_exclusions | usgsa-s4mrph4r9 | |||