Statements: AKKERMAN CEMENT TSA LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanoat hududi, Akhangaranengus_ofac_sdnofac-42080
Organization:addressEntityaddr-80ceddae444548afa720fa62a3237dcbf2416c01us_ofac_sdnofac-42080
Organization:aliasAkkermann Tsement TSa OOOengus_ofac_sdnofac-42080
Organization:aliasООО Аккерманн Цемент ЦАrusus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement Central Asiaengus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement CA OOOengus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement TSA LLCengus_ofac_sdnofac-42080
Organization:aliasAkkerman Cement CA Mas Uliyati Cheklangan Jamiyatiengus_ofac_sdnofac-42080
Organization:countryuzus_ofac_sdnofac-42080
Organization:ided9d2280ab6bac4afc1e10af128710f9b2964038us_ofac_sdnofac-42080
Organization:incorporationDate2006us_ofac_sdnofac-42080
Organization:nameAkkermann Cement CA Limited Liability Companyengus_ofac_sdnofac-42080
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42080
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42080us_ofac_sdnofac-42080
Organization:taxNumber206795734engus_ofac_sdnofac-42080
Organization:topicssanctionus_ofac_sdnofac-42080
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