OrganisationCurrently listed
Akkerman Cement OOO
- Listed by OFAC SDN (US)
- Russia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42139
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42139</uid> <lastName>AKKERMAN CEMENT OOO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31601</uid> <idType>Registration Number</idType> <idNumber>1025600822510</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31602</uid> <idType>Tax ID No.</idType> <idNumber>5607015014</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>160375</uid> <idType>Organization Established Date</idType> <idNumber>23 Oct 2002</idNumber> </id> <id> <uid>160376</uid> <idType>Organization Type:</idType> <idNumber>Manufacture of articles of concrete, cement and plaster</idNumber> </id> <id> <uid>175408</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>62908</uid> <address1>Ulitsa Zapad, Zdanie 5</address1> <city>Novotritsk</city> <stateOrProvince>Orenburg Region</stateOrProvince> <postalCode>462360</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- AKKERMAN CEMENT OOO
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Russia
- Addresses
- Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360, Russia
- Identifiers
- Registration Number: 1025600822510Tax ID No.: 5607015014Organization Established Date: 23 Oct 2002Organization Type:: Manufacture of articles of concrete, cement and plaster
- Linked to (per list)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
- Remarks
- (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Akkermann Cement Ca Limited Liability CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: AKKERMAN CEMENT OOO)
- USM Holdings LimitedSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.