On official sanctions lists
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
12 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- 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
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВОУРАЛЬСКИЙ ДИНАСОВЫЙ ЗАВОД"
- CLOSED JOINT-STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВОУРАЛЬСКИЙ ДИНАСОВСКИЙ ЗАВОД"
- Ordenov Trudovogo Krasnogo Znameni I Druzhby Narodov Pervouralskiy Dinasovyi Zavod Imeni Yefima Moiseyevicha Grishpuna NAO
- Непубличное Акционерное Общество Орденов Трудового Красного Знамени И Дружбы Народов Первоуральский Динасовый Завод Имени Ефима Моисеевича Гришпуна
- JSC DINUR
- АО ДИНУР
- Zakryte Aktsionerne Tovarystvo "Ordenu Chervonoho Praporu Pratsi ta Druzhby Narodiv Pervouralskyi Dynasovyi Zavod Imeni Yefima Moiseyivycha Hryshpuna"
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 12 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 7 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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