Statements: AKKERMAN CEMENT TSA LLC

Canonical ID: NK-oEBUcE5q26uYuoosNgFTno · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty778
Company:addressUzbekistanpermidpermid-5082158988
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty2b0
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty2b4
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty779
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty2b3
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrph4qv
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty77c
Organization:addressРеспубліка Узбекистан, 110300, Ташкентська обл., м. Ахангаран, Промзонаukrua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
Organization:addressSanoat hududi, Akhangaranengus_ofac_sdnofac-42080
Organization:addressRepublic of Uzbekistan, 110300, Tashkent Region, Akhangaran City, Industrial Zoneukrua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty2b2
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty2b1
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty77d
LegalEntity:addressSANOAT HUDUDI, AKHANGARAN, UZBengus_sam_exclusionsusgsa-s4mrty77b
Organization:addressEntityaddr-80ceddae444548afa720fa62a3237dcbf2416c01engus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement Central Asiaengus_ofac_sdnofac-42080
Organization:aliasAkkermann Tsement TSa OOOengus_ofac_sdnofac-42080
Organization:aliasООО Аккерманн Цемент ЦАrusus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement CA OOOengus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement CA Mas Uliyati Cheklangan Jamiyatiengus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement TSA LLCengus_ofac_sdnofac-42080
Organization:aliasAkkerman Tsement SiEiua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty77b
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty2b0
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty77d
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty2b2
Organization:countryuzengus_ofac_sdnofac-42080
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrph4qv
Company:countryuzpermidpermid-5082158988
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty77c
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty2b4
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty779
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty778
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty2b1
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrty2b3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2b4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2b3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2b1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty779
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2b0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty778
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2b2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77b
LegalEntity:idb93f3909af8a14a49cbd86dfbb8c95b06595a26dengus_sam_exclusionsusgsa-s4mrty779
LegalEntity:id150fc0209e3809a5d4ff72e2c5a80bc59551b735engus_sam_exclusionsusgsa-s4mrty2b0
LegalEntity:id41bc5c0b11ef538859823da3f78afe45b00a24d1engus_sam_exclusionsusgsa-s4mrty2b3
LegalEntity:id8c81a40e41f4c5766fca1aac71c0d07c0a88bcd9engus_sam_exclusionsusgsa-s4mrty77b
Organization:id4f37993870b932ab8003c354ea1b1a1a8b594df4us_trade_cslofac-42080
LegalEntity:id68502cefb9ed9181fdd05c04b1b43cdf5a50b7b2engus_sam_exclusionsusgsa-s4mrty2b1
Company:id662c7d3bc93b1f659962177b653ee3dd97e21be2permidpermid-5082158988
LegalEntity:idaa77945cac978a9d2e434bc5be5ae0530a0b9067engus_sam_exclusionsusgsa-s4mrty778
LegalEntity:id77e1a545a6c0e6ccac78ccd72282655c4f1c99e8engus_sam_exclusionsusgsa-s4mrty2b4
LegalEntity:id137b75e373f10b3e8f079c9090379342e88e3a89engus_sam_exclusionsusgsa-s4mrty77c
LegalEntity:id60cdbc48636fdc2858a28e2ccfa614b89dcdc608engus_sam_exclusionsusgsa-s4mrph4qv
Organization:idcddba3539566a9a327ce6edf2acc33d55db6a9e9engus_ofac_sdnofac-42080
LegalEntity:id0ee9cde6d0689b87e426baecbe1178acf6981575engus_sam_exclusionsusgsa-s4mrty77d
LegalEntity:id5ba85b7bd23eda69b314c738acca5186c9fc1930engus_sam_exclusionsusgsa-s4mrty2b2
Organization:id66af0dadac4011da6c9ca6a16433c1df334d2425ua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
Organization:incorporationDate2006engus_ofac_sdnofac-42080
Organization:jurisdictionuzua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
Company:jurisdictionuzpermidpermid-5082158988
Company:nameAkkermann Tsement TSa OOOpermidpermid-5082158988
LegalEntity:nameAKKERMAN CEMENT CA OOOengus_sam_exclusionsusgsa-s4mrty2b3
LegalEntity:nameAKKERMANN TSEMENT TSA OOOengus_sam_exclusionsusgsa-s4mrty77b
Organization:nameAkkermann Cement CA Limited Liability Companyengus_ofac_sdnofac-42080
LegalEntity:nameAKKERMANN CEMENT CA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4qv
LegalEntity:nameAKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATIengus_sam_exclusionsusgsa-s4mrty77d
LegalEntity:nameAKKERMAN CEMENT CA OOOengus_sam_exclusionsusgsa-s4mrty77c
Organization:nameAKKERMANN CEMENT CA LIMITED LIABILITY COMPANYus_trade_cslofac-42080
Organization:nameАккерман Цемент СіЕйukrua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
LegalEntity:nameAKKERMANN TSEMENT TSA OOOengus_sam_exclusionsusgsa-s4mrty2b2
Organization:nameAkkermann Cement CAua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
LegalEntity:nameAKKERMAN CEMENT TSA LLCengus_sam_exclusionsusgsa-s4mrty778
LegalEntity:nameAKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATIengus_sam_exclusionsusgsa-s4mrty2b4
LegalEntity:nameAKKERMAN CEMENT CENTRAL ASIAengus_sam_exclusionsusgsa-s4mrty779
LegalEntity:nameAKKERMAN CEMENT CENTRAL ASIAengus_sam_exclusionsusgsa-s4mrty2b1
LegalEntity:nameAKKERMAN CEMENT TSA LLCengus_sam_exclusionsusgsa-s4mrty2b0
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2b3
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2b4
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2b0
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty778
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2b1
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrph4qv
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2b2
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty77c
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty77b
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty77d
LegalEntity:notes(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty779
Company:permId5082158988permidpermid-5082158988
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42080
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42080engus_ofac_sdnofac-42080
Company:sourceUrl https://permid.org/1-5082158988permidpermid-5082158988
Company:statusActivepermidpermid-5082158988
Organization:taxNumber206795734engus_ofac_sdnofac-42080
Organization:taxNumber206795734ua_nsdc_sanctionsua-nsdc-26345-akkerman-cement-siej
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