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Alrosa

Public listed company · Sanctioned entity
Alrosa is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAK Alrosa PAO · ALROSA Company PJSC · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · Aktsionernaya kompaniya ALROSA PAO · Alrosa · 17 more...[sources]
Other nameAK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA Group · Aktsionernaya kompaniya ALROSA PAO · 9 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021400967092[sources]
E-Mailinfo@alrosa.ru[sources]
INN1433000147[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP143301001[sources]
LEI894500DKUWVBYZLLE651[sources]
OGRN1021400967092[sources]
PermID5000037613[sources]
Phone+74113690021 · +74957771240[sources]
Reuters Instrument CodeALRS.MM[sources]
Stock ticker symbolALRS[sources]
Tax Number1433000147[sources]
Websitealrosa.ru · www.alrosa.ru[sources]
StatusACTIVE · Active[sources]
Address24 Ozerkovskaya Naberezhnaya, 115184 Moscow · 24 Ozerkovskaya Naberezhnaya, Moscow · 6 ulitsa Lenina, 678174 Mirny · 678175, Republic of Sakha / Yakutia /, Mirny, st. Mirninsky, st. Lenina, 6, Russia · 678175, Российская Федерация, респ Саха /Якутия/, г. Мирный, у. Мирнинский, ул. Ленина, д.6 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Associated person: Pavel Alekseevich Marinychev (CEO)

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,

OGRN: 1021400967092

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

TIN: 1433000147

Swiss SECO Sanctions/Embargoes,

Principal place of business: 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 Freezing of Assets,

Relationships

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Russian National Settlement Depository (NSD, ISIN Assignment)25,032

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data62,343

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: au-dfat-6942-alrosa · ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo · lei-894500DKUWVBYZLLE651 · ua-nazk-company-21 · fr-ga-7095 · ca-sema-1-part-2-91-ru-alrosa · ch-seco-70981 · nz-ru-ent-36 · ca-sema-russia-1-part-2-91 · gb-hmt-15018 · ua-nabc-company-21-alrosa · ru-inn-1433000147 · ua-nabc-company-21-alrosa-pjsc · eu-fsf-eu-11053-58 · rupep-company-1475 · gb-fcdo-rus1075 · nz-ru-ent-36-alrosa · ofac-34644

For experts: raw data explorer