Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 — All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALROSA COMPANY PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALROSA COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALROSA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Remark: Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
Address: 24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION
Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), RUSSIAN FEDERATION
ID Document: 1433000147 (fiscalcode-National Fiscal Code) (TIN)
ID Document: 1021400967092 (regnumber-Registration Number)  (on 2002-07-17)(OGRN:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AK ALROSA PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AKTSIONERNAYA KOMPANIYA ALROSA PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 — All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AK ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AKTSIONERNAYA KOMPANIYA ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

Address: ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv