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AKKERMANN TSEMENT TSA OOO

Sanctioned entity
TypeCompany[sources]
NameAKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI · AKKERMAN CEMENT CA OOO · AKKERMAN CEMENT CENTRAL ASIA · AKKERMAN CEMENT TSA LLC · AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY · 5 more...[sources]
Other nameAKKERMAN 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[sources]
JurisdictionUzbekistan[sources]
CountryUzbekistan[sources]
PermID5082158988[sources]
Registration numberEWM9HWCDGKA7 · JG5UV8GCMAH3 · JGA9RRRBBG39 · JGG3YSL3BLN1 · JGH7BC1BJHG7 · 1 more...[sources]
Tax Number206795734[sources]
Unique Entity IDEWM9HWCDGKA7 · JG5UV8GCMAH3 · JGA9RRRBBG39 · JGG3YSL3BLN1 · JGH7BC1BJHG7 · 1 more...[sources]
StatusActive[sources]
AddressRepublic 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,223

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,259

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

External databases

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

PermID Open Data3,191

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: NK-msyThKrDxc7mKuaxthZzg3 · NK-LHUwaiNi3YbSF7JBzvxbAj · usgsa-s4mrph4qv · usgsa-s4mrty778 · ua-nsdc-26345-akkerman-cement-siej · ua-nazk-company-8405 · usgsa-s4mrty2b3 · usgsa-s4mrty2b0 · usgsa-s4mrty2b4 · usgsa-s4mrty2b1 · NK-egkLx8cGHfUc5GRrwMrZjC · usgsa-s4mrty779 · NK-XvHf57juWsyrq592JJmwck · usgsa-s4mrty77d · usgsa-s4mrty77c · usgsa-s4mrty77b · NK-4Wh2AhnXGayS3RiXpTsbdT · ofac-42080 · permid-5082158988 · usgsa-s4mrty2b2

For experts: raw data explorer