Statements: AKKERMANN TSEMENT TSA OOO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	662c7d3bc93b1f659962177b653ee3dd97e21be2		permid	`permid-5082158988`	2023-11-20
`Organization:id`	ffe3f14fce79217d1aab0a8fb95a2face059a2a6		ua_nsdc_sanctions	`ua-nsdc-26345-akkerman-cement-siej`	2024-12-10
`Organization:id`	4f37993870b932ab8003c354ea1b1a1a8b594df4		us_trade_csl	`ofac-42080`	2024-05-07
`LegalEntity:id`	ed791db3417402a771632248ba04e25eb0397912	eng	us_sam_exclusions	`usgsa-s4mrty2b4`	2024-12-03
`LegalEntity:id`	c3414e2c866731ce566e72a1a26efe1e66ab65ae	eng	us_sam_exclusions	`usgsa-s4mrty77d`	2024-12-03
`LegalEntity:id`	dd2b3f2f5516b3de092be3a7e5b75f18b79140e5	eng	us_sam_exclusions	`usgsa-s4mrty2b3`	2024-12-03
`LegalEntity:id`	44bf8fbb3f08cb2e817d372b2e42b5c583896e58	eng	us_sam_exclusions	`usgsa-s4mrty77c`	2024-12-03
`LegalEntity:id`	8d4564bbf1be6a84501dac6ea4939d2418ab4bda	eng	us_sam_exclusions	`usgsa-s4mrty2b1`	2024-12-03
`LegalEntity:id`	391d813737490d44ef5dbc6cce665821ce44ff0e	eng	us_sam_exclusions	`usgsa-s4mrty779`	2024-12-03
`LegalEntity:id`	d7d2aa7ad5253a7fca0a47ff3a90b96ddc2d8c47	eng	us_sam_exclusions	`usgsa-s4mrty2b0`	2024-12-03
`LegalEntity:id`	d3e9f2657c8379cffd18507a00ef0f324f0d87b5	eng	us_sam_exclusions	`usgsa-s4mrty778`	2024-12-03
`LegalEntity:id`	caf1f3dfc9bafe437dc5b00c0590c417b12bac46	eng	us_sam_exclusions	`usgsa-s4mrph4qv`	2024-12-03
`LegalEntity:id`	ccc4d1994e95dd63fae81c1bc5150464b1989576	eng	us_sam_exclusions	`usgsa-s4mrty2b2`	2024-12-03
`LegalEntity:id`	a447fcbb4502f2c065bb50a619f136c673246ecd	eng	us_sam_exclusions	`usgsa-s4mrty77b`	2024-12-03
`Organization:id`	7c262c5acab9661d7b34ab3bacc25fccd99f0cee	eng	us_ofac_sdn	`ofac-42080`	2023-11-17

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