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 appears in Multi-Source Risk Profile. 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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026601501563 / 6625004698 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.