Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · | [sources] | |||
Other name | AK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · ALROSA Group · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint Stock Company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@alrosa.ru | [sources] | ||||
INN | 1433000147 | [sources] | |||
KPP | 143301001 | [sources] | |||
LEI | 894500DKUWVBYZLLE651 | [sources] | |||
OGRN | 1021400967092 | [sources] | |||
PermID | 5000037613 | [sources] | |||
Phone | +74113690021 · +74957771240 | [sources] | |||
Registration number | 1021400967092 · LBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6 | [sources] | |||
Reuters Instrument Code | ALRS.MM | [sources] | |||
Stock ticker symbol | ALRS | [sources] | |||
Tax Number | 1433000147 | [sources] | |||
Unique Entity ID | LBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6 | [sources] | |||
Website | alrosa.ru · www.alrosa.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, RUS, 115184 · 24 Ozerkovskaya Naberezhnaya, 115184 Moscow · 24 Ozerkovskaya Naberezhnaya, Moscow · 24 Ozerkovskaya, Naberezhnaya, Moscow, 115184, Russia, 6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia · 24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7095
· ja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
· nz-ru-ent-36-alrosa
· nz-ru-ent-36
· usgsa-s4mrn93pb
· ua-nabc-company-21-alrosa-pjsc
· usgsa-s4mrtyct4
· rupep-company-1475
· ca-sema-1-part-2-91-ru-alrosa
· ofac-34644
· ru-inn-1433000147
· au-dfat-6942-alrosa
· gb-fcdo-rus1075
· usgsa-s4mrtyct6
· ch-seco-70981
· ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
· mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
· ua-nazk-company-21
· lei-894500DKUWVBYZLLE651
· ca-sema-russia-1-part-2-91
· eu-fsf-eu-11053-58
· usgsa-s4mrtyct5
· ua-nabc-company-21-alrosa
· gb-hmt-15018
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АЭРОПОРТ "МИРНЫЙ" | 100 | - | ||
ООО "ПРЕДПРИЯТИЕ ТЕПЛОВОДОСНАБЖЕНИЯ" | 100 | - | ||
ООО "БРИЛЛИАНТЫ АЛРОСА" | 100 | - | ||
ООО "АЛРОСА-ОХРАНА" | 100 | - | ||
ООО "МИРКОМ" | - | |||
ООО "ВЕДОМСТВЕННАЯ ОХРАНА АЛРОСА" | 100 | - | ||
ООО "ЛЕНСКОЕ ПРЕДПРИЯТИЕ ТЕПЛОВЫХ И ЭЛЕКТРИЧЕСКИХ СЕТЕЙ" | 100 | - | ||
ООО "ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ПРОМЕТЕЙ" | 100 | - | ||
ООО "АЛРОСАЗОЛОТО" | - | |||
ООО "ОРЕЛ АЛРОСА" | 51 | |||
ООО "АЛМАЗДОРТРАНС" | 100 | - | ||
ООО "МИРНИНСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ" | - | |||
ООО "АЛРОСА-АВТО" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Alrosa-spetsburinnia» Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergei Sergeevich Ivanov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pavel Alekseevich MARINYCHEV Sanctioned entity | - | - | - |