Active SanctionorganizationID: NK-PuZS5Z2e8xMARgjixx4GdA

Akkerman Cement OOO

Общество с ограниченной ответственностью "Аккерманн Цемент"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Akkerman Cement OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAkkerman Cement OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Аккерманн Цемент"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Vladimirovich Ovsyannikov
Дмитрий Владимирович Овсянников
US OFAC SDN
Oleg Vasilievich Matytsin
Матицин Олег Васильович
US OFAC SDN
Victor Petrovich Ivanov
Иванов Виктор Петрович
US OFAC SDN
Boris Borisovich Rotenberg
Борис Борисович Ротенберг
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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