OFAC SDNCriticalEntity

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

🇺🇿Uzbekistan42080

FEOC Flagged

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUzbekistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Uzbekistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY#42080

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Uzbekistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKKERMAN CEMENT TSA LLCAKKERMAN CEMENT CENTRAL ASIAAKKERMANN TSEMENT TSA OOOAKKERMAN CEMENT CA OOOAKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI

Known addresses

Sanoat hududi, Akhangaran, Uzbekistan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2006; Tax ID No. 206795734 (Uzbekistan); Linked To: AKKERMAN CEMENT OOO.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42080",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42080",
  "entity_name": "AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Uzbekistan",
  "aliases": [
    "AKKERMAN CEMENT TSA LLC",
    "AKKERMAN CEMENT CENTRAL ASIA",
    "AKKERMANN TSEMENT TSA OOO",
    "AKKERMAN CEMENT CA OOO",
    "AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI"
  ],
  "addresses": [
    "Sanoat hududi, Akhangaran, Uzbekistan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42080",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2006; Tax ID No. 206795734 (Uzbekistan); Linked To: AKKERMAN CEMENT OOO.",
    "tonnage": "-0- ",
    "sdn_name": "AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.