Lists › OFAC SDN › ofac_sdn-52004
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52004.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA | primary |
| JSC DINUR | alias (strong) |
Identifiers
| Registration Number | 1026601501563 | Russia |
| Tax ID No. | 6625004698 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 1 ul. Ilicha Pervouralsk 623013 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.