Canonical ID: NK-oEBUcE5q26uYuoosNgFTno
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Sanoat hududi, Akhangaran | eng | us_ofac_sdn | ofac-42080 | |||
Organization:addressEntity | addr-80ceddae444548afa720fa62a3237dcbf2416c01 | eng | us_ofac_sdn | ofac-42080 | |||
Organization:alias | Akkermann Tsement TSa OOO | eng | us_ofac_sdn | ofac-42080 | |||
Organization:alias | Akkerman Cement CA Mas Uliyati Cheklangan Jamiyati | eng | us_ofac_sdn | ofac-42080 | |||
Organization:alias | Akkerman Cement Central Asia | eng | us_ofac_sdn | ofac-42080 | |||
Organization:alias | ООО Аккерманн Цемент ЦА | rus | us_ofac_sdn | ofac-42080 | |||
Organization:alias | Akkerman Cement CA OOO | eng | us_ofac_sdn | ofac-42080 | |||
Organization:alias | Akkerman Cement TSA LLC | eng | us_ofac_sdn | ofac-42080 | |||
Organization:country | uz | eng | us_ofac_sdn | ofac-42080 | |||
Organization:id | cddba3539566a9a327ce6edf2acc33d55db6a9e9 | eng | us_ofac_sdn | ofac-42080 | |||
Organization:incorporationDate | 2006 | eng | us_ofac_sdn | ofac-42080 | |||
Organization:name | Akkermann Cement CA Limited Liability Company | eng | us_ofac_sdn | ofac-42080 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42080 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42080 | eng | us_ofac_sdn | ofac-42080 | |||
Organization:taxNumber | 206795734 | eng | us_ofac_sdn | ofac-42080 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42080 |