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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA · 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 · 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" · | [sources] | |||
| Other name | JSC DINUR · Zakryte Aktsionerne Tovarystvo "Ordenu Chervonoho Praporu Pratsi ta Druzhby Narodiv Pervouralskyi Dynasovyi Zavod Imeni Yefima Moiseyivycha Hryshpuna" · АО ДИНУР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6625004698 | [sources] | |||
| KPP | 668401001 | [sources] | |||
| OGRN | 1026601501563 | [sources] | |||
| Registration number | 1026601501563 | [sources] | |||
| Tax Number | 6625004698 | [sources] | |||
| Address | D. 1 ul. Ilicha Pervouralsk 623013 Russia · D. 1 ul. Ilicha, 623013 Pervouralsk · УЛ ИЛЬИЧА СТР. 1, Г ПЕРВОУРАЛЬСК, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623103 · вул. Ілліча, 1, м. Первоуральськ, 623013, Російська Федерація (D. 1 ul. Ilica, Pervouralsk, 623013, Russian Federation). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-5c1d59d3dcf97c89732310244b1505b0803fd267 · ua-nsdc-32709-zakrite-akcionerne-tovaristvo-ordenu-cervonogo-praporu-praci-ta-druzbi-narodiv-pervouralskij-dinasovij-zavod-imeni-efima-moiseivica-grispuna · tw-shtc-64d024d961038775ea01ff0e0d75d4a0a2f8bb3f · ua-nsdc-32709-nepublicne-akcionerne-tovaristvo-ordeniv-trudovogo-cervonogo-prapora-ta-druzbi-narodiv-persouralskij-dinasovij-zavod-imeni-efima-mojsejovica-grispuna · ofac-52004 · ru-inn-6625004698For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 1 ul. Ilicha, 623013 Pervouralsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРИКЛАЗ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИНАС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВЛАДИМИРОВИЧ БОРЗОВ | УПРАВЛЯЮЩИЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АЛТУР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ ФИРМА "ТРУБОСТАЛЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛИБУР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОККЕЙНО-ФУТБОЛЬНЫЙ КЛУБ "ЕВРАЗИЯ-СПОРТ" | - |