Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna
Непубличное акционерное общество "Орденов Трудового Красного Знамени и Дружбы народов Первоуральский динасовый завод имени Ефима Моисеевича Гришпуна"
Compliance Profile
"Compliance Notice: Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna |
| Cyrillic Alias | Непубличное акционерное общество "Орденов Трудового Красного Знамени и Дружбы народов Первоуральский динасовый завод имени Ефима Моисеевича Гришпуна" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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