AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Restricted

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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We have found 7 different aliases by which AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY is known as:

AKKERMAN CEMENT CA OOO
AKKERMANN TSEMENT TSA OOO
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККЕРМАНН ЦЕМЕНТ СА ЛІМІТЕД ЛІАБІЛІТІ КОМПАНІ"
AKKERMAN CEMENT TSA LLC
AKKERMAN CEMENT CENTRAL ASIA
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АККЕРМАНН ЦЕМЕНТ CА ЛІМІТЕД ЛІАБІЛІТІ КОМПАНІ"
AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI

Country

Uzbekistan

Our sanctions database shows 2 different Addresses for AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY:

Address 1 : Uzbekistan

Address 2 : Sanoat hududi Akhangaran Uzbekistan

ID Details

ID NUMBER : 2006

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 206795734

ID TYPE : Tax ID No.

ID NUMBER : 206795734

ID TYPE : SRN Number

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AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active