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AKKERMAN CEMENT OOO

Sanctioned entity

AKKERMAN CEMENT OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKKERMAN CEMENT OOO · Akkerman Cement OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Akkermann Tsement" · Аккерманн Цемент ООО · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККЕРМАНН ЦЕМЕНТ" · 1 more...				[sources]
Other name	Limited Liability Company "Akkermann Cement" · Общество с ограниченной ответственностью "Аккерманн Цемент" · Товариство з обмеженою відповідальністю "Аккерманн Цемент"				[sources]
Incorporation date	2002-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5607015014`				[sources]
KPP	`560701001`				[sources]
OGRN	`1025600822510`				[sources]
Registration number	`1025600822510` · `EXB7UCSGCGN5`				[sources]
Sector	Manufacture of articles of concrete, cement and plaster				[sources]
Tax Number	`5607015014`				[sources]
Address	ULITSA ZAPAD, ZDANIE 5, NOVOTRITSK, ORENBURG REGION, RUS, 462360 · Ulitsa Zapad, Zdanie 5, 462360 Novotritsk · Російська Федерація, 462360, Оренбурзька обл., м. Новотроїцьк, вул. Захід (5. 4 км тер.), будівля 5 · УЛ. ЗАПАД (5.4 КМ ТЕР.) ЗД. 5, Г. НОВОТРОИЦК ОРЕНБУРГСКАЯ, 462360				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Zapad, Zdanie 5, 462360 Novotritsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕНБУРГВОСТОКЖЕЛЕЗОБЕТОН"	100	2006-06-23	2021-12-22
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТ"	100	2010-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОЗАВОДСКЦЕМЕНТ"	100	2020-12-31	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН МИХАЙЛОВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-06	-

Owners
Owner	Percentage held	Start date	End date
АНТОН АНТОНОВИЧ СЕЛЯВКО	5	2021-08-16	-
USM CEMENT LLC	90	2021-11-03	-
КОНСТАНТИН МИХАЙЛОВИЧ МОРОЗОВ	5	2021-08-16	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5607015014 · ua-nsdc-26344-tovaristvo-z-obmezenou-vidpovidalnistu-akkermann-cement · usgsa-s4mrph4r9 · ofac-42139 · ua-nazk-company-6452

For experts: raw data explorer

Factsheet Data sources

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