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PJSC Alrosa

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · 20 more...[sources]
Other nameAK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · ALROSA Group · 13 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@alrosa.ru[sources]
INN1433000147[sources]
KPP143301001[sources]
LEI894500DKUWVBYZLLE651[sources]
OGRN1021400967092[sources]
PermID5000037613[sources]
Phone+74113690021 · +74957771240[sources]
Registration number1021400967092 · LBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6[sources]
Reuters Instrument CodeALRS.MM[sources]
Stock ticker symbolALRS[sources]
Tax Number1433000147[sources]
Unique Entity IDLBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6[sources]
Websitealrosa.ru · www.alrosa.ru[sources]
StatusACTIVE · Active[sources]
Address24 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 · 15 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

eng.alrosa.ru

Australian Sanctions Consolidated List,

Ozerkovskaya naberezhnaya

Belgian Financial Sanctions,

Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)

Belgian Financial Sanctions,

OGRN: 1021400967092

Swiss SECO Sanctions/Embargoes,

Alrosa is a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond- mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation, as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. Alrosa also has a long- standing partnership with the Russian Armed Forces, as it has sponsored a submarine of the Russian Navy since 1997. Therefore, Alrosa is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alrosa is also supporting financially the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Associated person: Pavel Alekseevich Marinychev (CEO)

Swiss SECO Sanctions/Embargoes,

TIN: 1433000147

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)

EU Financial Sanctions Files (FSF),

Ozerkovskaya naberezhnaya

EU Financial Sanctions Files (FSF),

Alrosa est une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. Alrosa entretient également un partenariat de longue date avec les forces armées russes, car elle parraine depuis 1997 un sous-marin de la marine russe. Alrosa est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alrosa apporte également un soutien financier au gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Type d’entité: société publique par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 17/07/2002 OGRN: 1021400967092 NIF: 1433000147 Principal lieu d’activité: Fédération de Russie Personne associée: Pavel Alekseevich Marinychev (PDG)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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