CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Akkermann Cement Ca Limited Liability Company

  • Listed by OFAC SDN (US)
  • Uzbekistan
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 42080
    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>42080</uid>
        <lastName>AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AKKERMAN CEMENT OOO)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>31547</uid>
            <idType>Tax ID No.</idType>
            <idNumber>206795734</idNumber>
            <idCountry>Uzbekistan</idCountry>
          </id>
          <id>
            <uid>176951</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>160332</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2006</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>65434</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKKERMAN CEMENT TSA LLC</lastName>
          </aka>
          <aka>
            <uid>65435</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKKERMAN CEMENT CENTRAL ASIA</lastName>
          </aka>
          <aka>
            <uid>65436</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKKERMANN TSEMENT TSA OOO</lastName>
          </aka>
          <aka>
            <uid>65437</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKKERMAN CEMENT CA OOO</lastName>
          </aka>
          <aka>
            <uid>65439</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>62833</uid>
            <address1>Sanoat hududi</address1>
            <city>Akhangaran</city>
            <country>Uzbekistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    AKKERMAN CEMENT TSA LLC · AKKERMAN CEMENT CENTRAL ASIA · AKKERMANN TSEMENT TSA OOO · AKKERMAN CEMENT CA OOO · AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
    Countries
    Uzbekistan
    Addresses
    Sanoat hududi, Akhangaran, Uzbekistan
    Identifiers
    Tax ID No.: 206795734
    Organization Established Date: 2006
    Linked to (per list)
    AKKERMAN CEMENT OOO
    Remarks
    (Linked To: AKKERMAN CEMENT OOO)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

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.