AKKERMAN CEMENT OOO

Entity · Orenburg · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360, RU
Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360, RU
Identifiers: Registration Number, 1025600822510, RU; Tax ID No., 5607015014, RU; Organization Established Date, 23 Oct 2002; Organization Type:, Manufacture of articles of concrete, cement and plaster; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists