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AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Sanctioned entity

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI · AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY · Akkerman Tsement SiEi · Akkermann Cement CA Limited Liability Company · Akkermann Tsement TSa OOO · 1 more...				[sources]
Other name	AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI · AKKERMAN CEMENT CA OOO · AKKERMAN CEMENT CENTRAL ASIA · AKKERMAN CEMENT TSA LLC · AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY · 9 more...				[sources]
Incorporation date	2006				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
INN	`206795734`				[sources]
PermID	`5082158988`				[sources]
Registration number	`EWM9HWCDGKA7` · `JGHWZ7SWC3T3`				[sources]
Tax Number	`206795734`				[sources]
Unique Entity ID	`EWM9HWCDGKA7` · `JGHWZ7SWC3T3`				[sources]
Status	Active				[sources]
Address	Republic of Uzbekistan, 110300, Tashkent Region, Akhangaran City, Industrial Zone · SANOAT HUDUDI, AKHANGARAN, UZB · Sanoat hududi, Akhangaran · Uzbekistan · Республіка Узбекистан, 110300, Ташкентська обл., м. Ахангаран, Промзона				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Sanoat hududi, Akhangaran	Uzbekistan

Assets and shares
Asset	Percentage held	Start date	End date
Akhangarancement Joint Stock Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
AKKERMAN CEMENT OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,104

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-8405 · usgsa-s4mrty77d · usgsa-s4mrty2b4 · NK-4Wh2AhnXGayS3RiXpTsbdT · ua-nsdc-26345-akkerman-cement-siej · ofac-42080 · usgsa-s4mrph4qv · permid-5082158988

For experts: raw data explorer

Factsheet Data sources

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