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.: 206795734Organization 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)
- Akkerman Cement OOOSanctions-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)
- Akhangarancement Joint Stock 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: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
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.