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Organization4 sanctions listsRussia

CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-juVmSuSwgo3PMse3rWFzCA
Registration Number
1026601501563
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

вул. Ілліча, 1, м. Первоуральськ, 623013, Російська Федерація (D. 1 ul. Ilica, Pervouralsk, 623013, Russian Federation).; D. 1 ul. Ilicha Pervouralsk 623013 Russia; D. 1 ul. Ilicha, Pervouralsk, 623013

Aliases (7)

Also Known As
Непубличное акционерное общество "Орденов Трудового Красного Знамени и Дружбы народов Первоуральский динасовый завод имени Ефима Моисеевича Гришпуна"
Непубличное Акционерное Общество Орденов Трудового Красного Знамени И Дружбы Народов Первоуральский Динасовый Завод Имени Ефима Моисеевича Гришпуна
Непублічне акціонерне товариство "Орденів Трудового Червоного Прапора та Дружби народів Першоуральський динасовий завод імені Єфима Мойсейовича Гришпуна"
Closed Joint Stock Company Order Of The Red Banner Of Labor And Friendship Of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna Jsc Dinur
JSC DINUR
АО ДИНУР
Zakryte Aktsionerne Tovarystvo "Ordenu Chervonoho Praporu Pratsi ta Druzhby Narodiv Pervouralskyi Dynasovyi Zavod Imeni Yefima Moiseyivycha Hryshpuna"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.