Canonical ID: NK-o3s7jCgLWRPg4WSCuteYb3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Узбекистан, 110300, Ташкентська обл., м. Ахангаран, Промзона | ukr | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | |||
LegalEntity:address | PROMZONA, G. AKHANGARAN, TASHKENT PROVINCE, 110300 | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
LegalEntity:address | PROMZONA, G. AKHANGARAN, TASHKENT PROVINCE, 110300 | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
Organization:address | Promzona, 110300 g. Akhangaran | eng | us_ofac_sdn | ofac-42082 | |||
LegalEntity:address | PROMZONA, G. AKHANGARAN, TASHKENT PROVINCE, 110300 | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:address | PROMZONA, G. AKHANGARAN, TASHKENT PROVINCE, 110300 | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
Organization:address | Republic of Uzbekistan, 110300, Tashkent Region, Akhangaran City, Industrial Zone | ukr | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | |||
LegalEntity:address | PROMZONA, G. AKHANGARAN, TASHKENT PROVINCE, 110300 | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
Organization:addressEntity | addr-b6a3e3db3bcfa840566fd95d5f7722e17e70ab77 | eng | us_ofac_sdn | ofac-42082 | |||
Organization:alias | Ohangaronsement Aksiyadorlik Jamiyatiga | eng | us_ofac_sdn | ofac-42082 | |||
Organization:alias | Aktsionerne tovarystvo "Akhanharantsement" | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
Organization:alias | Joint Stock Company Ohangaronsement | eng | us_ofac_sdn | ofac-42082 | |||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
Organization:country | uz | eng | us_ofac_sdn | ofac-42082 | |||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
LegalEntity:id | d61a89914dacf820aa8ee3dda6c3136b642e9d51 | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
Organization:id | c91681a583f29451cd696c9f46e4296b52a2863e | us_trade_csl | ofac-42082 | ||||
Organization:id | c7cf417dff56e51c9001ebf8ebbdb323f0d0e74c | eng | us_ofac_sdn | ofac-42082 | |||
Organization:id | 104694462da8ae23ebd418fc2a2b4c06b9cf7369 | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
LegalEntity:id | bcf034bde343b30a66d66232e07107e5557291fc | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
LegalEntity:id | f631d29278d64aaca047db68611f57c10d8e18dd | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
LegalEntity:id | 7f4cced09677cbbdd1a1728954d9f3bffe517a50 | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
LegalEntity:id | ec4a6602af55810fc1c86ca566668d1270f0cecc | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
Organization:jurisdiction | uz | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
LegalEntity:name | AKHANGARANCEMENT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
LegalEntity:name | OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:name | JOINT STOCK COMPANY OHANGARONSEMENT | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
Organization:name | Joint-Stock Company "Ohangaronsement" | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
Organization:name | Акціонерне товариство "Ахангаранцемент" | ukr | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | |||
Organization:name | Akhangarancement Joint Stock Company | eng | us_ofac_sdn | ofac-42082 | |||
LegalEntity:name | OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
Organization:name | AKHANGARANCEMENT JOINT STOCK COMPANY | us_trade_csl | ofac-42082 | ||||
Organization:name | Акционерное Общество Ахангаранцемент | rus | us_ofac_sdn | ofac-42082 | |||
LegalEntity:name | JOINT STOCK COMPANY OHANGARONSEMENT | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
LegalEntity:notes | (also AKHANGARANCEMENT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:notes | (also AKHANGARANCEMENT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
LegalEntity:notes | (also AKHANGARANCEMENT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
LegalEntity:notes | (also AKHANGARANCEMENT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
LegalEntity:notes | (also OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA, JOINT STOCK COMPANY OHANGARONSEMENT, OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA, JOINT STOCK COMPANY OHANGARONSEMENT) | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42082 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
Organization:sector | Manufacture of articles of concrete, cement and plaster | eng | us_ofac_sdn | ofac-42082 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42082 | eng | us_ofac_sdn | ofac-42082 | |||
Organization:taxNumber | 200463344 | eng | us_ofac_sdn | ofac-42082 | |||
Organization:taxNumber | 200463344 | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
Organization:topics | sanction | us_trade_csl | ofac-42082 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26343-akcionerne-tovaristvo-ahangarancement | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42082 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||
LegalEntity:uniqueEntityId | JGS1SV4HJ421 | eng | us_sam_exclusions | usgsa-s4mrty77g | |||
LegalEntity:uniqueEntityId | JGSCXVJLD1H5 | eng | us_sam_exclusions | usgsa-s4mrty77h | |||
LegalEntity:uniqueEntityId | JGSCXVJLD1H5 | eng | us_sam_exclusions | usgsa-s4mrty2b7 | |||
LegalEntity:uniqueEntityId | JGS1SV4HJ421 | eng | us_sam_exclusions | usgsa-s4mrty2b6 | |||
LegalEntity:uniqueEntityId | EWNLL6FNW1B9 | eng | us_sam_exclusions | usgsa-s4mrph4qx | |||