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
"Regulatory Alert: The Entity known as Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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