AKKERMAN CEMENT TSA LLC

Sanctioned entity

Uzbekistan. Named in 7 sanctions listings.

Summary

(also AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI, AKKERMAN CEMENT CA OOO, AKKERMANN TSEMENT TSA OOO, AKKERMAN CEMENT CENTRAL ASIA, AKKERMAN CEMENT TSA LLC, AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI, AKKERMAN CEMENT CA OOO, AKKERMANN TSEMENT TSA OOO, AKKERMAN CEMENT CENTRAL ASIA, AKKERMAN CEMENT TSA LLC)

(also AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)

Sanctions and listings7

Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42080treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Akhangarancement Joint Stock CompanySanctionedDebarred
Share not stated
Owned or Controlled ByUzbekistan

Owned by1

Akkerman Cement OOOSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	206795734
Tax number	206795734
Tax ID no	206795734	Uzbekistan

Other names11

Also known as11

Akkerman Cement CA Mas Uliyati Cheklangan JamiyatiООО Аккерманн Цемент ЦАAkkerman Cement TSA LLCAkkerman Cement CA OOOAkkermann Tsement TSa OOOAkkerman Cement Central AsiaAkkermann Cement CA Limited Liability CompanyAKKERMAN CEMENT CA OOOAKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATIAKKERMAN CEMENT CENTRAL ASIAAKKERMANN TSEMENT TSA OOO

Addresses1

Sanoat hududi, Akhangaran

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