Statements: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Canonical ID: NK-XvHf57juWsyrq592JJmwck · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Akkermann Cement CA		ua_nsdc_sanctions	`ua-nsdc-26345-akkerman-cement-siej`	2023-12-05
`Organization:alias`	Аккерман Цемент СіЕй		ua_nsdc_sanctions	`ua-nsdc-26345-akkerman-cement-siej`	2023-12-05
`Organization:alias`	Akkerman Cement TSA LLC	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`Organization:alias`	Akkerman Cement CA Mas Uliyati Cheklangan Jamiyati	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`Organization:alias`	Akkerman Cement CA OOO	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`Organization:alias`	Akkerman Cement Central Asia	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`Organization:alias`	Akkermann Tsement TSa OOO	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`Organization:alias`	ООО Аккерманн Цемент ЦА	eng	us_ofac_sdn	`ofac-42080`	2023-04-20
`LegalEntity:alias`	AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2b4`	2024-11-02
`LegalEntity:alias`	AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty77d`	2024-11-02
`LegalEntity:alias`	AKKERMAN CEMENT CA OOO	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-11-02
`LegalEntity:alias`	AKKERMANN TSEMENT TSA OOO	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-11-02
`LegalEntity:alias`	AKKERMAN CEMENT CENTRAL ASIA	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-11-02
`LegalEntity:alias`	AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-11-02
`LegalEntity:alias`	AKKERMAN CEMENT TSA LLC	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-11-02

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