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PJSC Alrosa

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAK Alrosa PAO · ALROSA Company PJSC · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · Aktsionernaya kompaniya ALROSA PAO · Alrosa · 15 more...[sources]
Other nameAK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · ALROSA Group · 10 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[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, MOSCOW, RUS, 115184 · 24 Ozerkovskaya Naberezhnaya, 115184 Moscow · 24 Ozerkovskaya Naberezhnaya, Moscow · 6 ulitsa Lenina, 678174 Mirny · 678175, Російська Федерація, Республіка Саха (Якутія), улус Мирнинський, м. Мирне, вул. Леніна, буд. 6 · 9 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,

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

Belgian Financial Sanctions,

Ozerkovskaya naberezhnaya

Belgian Financial Sanctions,

TIN: 1433000147

Swiss SECO Sanctions/Embargoes,

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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

OGRN: 1021400967092

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,557

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

Russia · NSD

US SAM Procurement Exclusions121,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,782

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

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,934

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

External dataset · GLEIF · non-official source

PermID Open Data2,708

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


Source data IDs: ua-nazk-company-21 · mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9 · ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo · rupep-company-1475 · ca-sema-1-part-2-91-ru-alrosa · ua-nabc-company-21-alrosa · nz-ru-ent-36 · ch-seco-70981 · au-dfat-6942-alrosa · ofac-34644 · nz-ru-ent-36-alrosa · ua-nabc-company-21-alrosa-pjsc · eu-fsf-eu-11053-58 · gb-hmt-15018 · lei-894500DKUWVBYZLLE651 · ca-sema-russia-1-part-2-91 · ru-inn-1433000147 · usgsa-s4mrn93pb · fr-ga-7095 · gb-fcdo-rus1075

For experts: raw data explorer