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Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/34644
uid: 34644
lastName: PUBLIC JOINT STOCK COMPANY ALROSA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[24235]/uid: 24235
idList/id[24235]/idType: Registration Number
idList/id[24235]/idNumber: 1021400967092
idList/id[24235]/idCountry: Russia
idList/id[24236]/uid: 24236
idList/id[24236]/idType: Tax ID No.
idList/id[24236]/idNumber: 1433000147
idList/id[24236]/idCountry: Russia
idList/id[24237]/uid: 24237
idList/id[24237]/idType: Legal Entity Number
idList/id[24237]/idNumber: 894500DKUWVBYZLLE651
idList/id[24237]/idCountry: Russia
idList/id[175158]/uid: 175158
idList/id[175158]/idType: Secondary sanctions risk:
idList/id[175158]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146711]/uid: 146711
idList/id[146711]/idType: Executive Order 14024 Directive Information — idList/id[146711]/idNumber: 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
idList/id[146683]/uid: 146683
idList/id[146683]/idType: Executive Order 14024 Directive Information
idList/id[146683]/idNumber: 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.
idList/id[146827]/uid: 146827
idList/id[146827]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146827]/idNumber: 24 Feb 2022
idList/id[146832]/uid: 146832
idList/id[146832]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146832]/idNumber: 26 Mar 2022
akaList/aka[54235]/uid: 54235
akaList/aka[54235]/type: a.k.a.
akaList/aka[54235]/category: strong
akaList/aka[54235]/lastName: AK ALROSA PAO
akaList/aka[54236]/uid: 54236
akaList/aka[54236]/type: a.k.a.
akaList/aka[54236]/category: strong
akaList/aka[54236]/lastName: PJSC ALROSA
akaList/aka[54237]/uid: 54237
akaList/aka[54237]/type: a.k.a.
akaList/aka[54237]/category: strong
akaList/aka[54237]/lastName: ALROSA GROUP
addressList/address[51860]/uid: 51860
addressList/address[51860]/address1: 24 Ozerkovskaya Naberezhnaya
addressList/address[51860]/city: Moscow
addressList/address[51860]/postalCode: 115184
addressList/address[51860]/country: Russia
addressList/address[51861]/uid: 51861
addressList/address[51861]/address1: 6 ulitsa Lenina
addressList/address[51861]/city: Mirny
addressList/address[51861]/stateOrProvince: Republic of Sakha (Yakutia)
addressList/address[51861]/postalCode: 678174
addressList/address[51861]/country: Russia

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

ALROSA COMPANY PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1075
OFSI Group ID: 15018
Name 6: AK Alrosa PAO
Name 6: ALROSA Company PJSC
Name 6: Aktsionernaya kompaniya ALROSA PAO
Name 6: Alrosa
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Алроса 
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: ul. Lenina, 6 
Address Line 2: Republic of Sakha (Yakutia) 
Address Line 6: Mirny
Address Postal Code: 678174
Address Country: Russia
Phone number: +7 (41136) 90021
Website: alrosa.ru 
Email address: info@alrosa.ru 
Date Designated: 24/03/2022

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

ALROSA COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

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

AK ALROSA PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1075
OFSI Group ID: 15018
Name 6: AK Alrosa PAO
Name 6: ALROSA Company PJSC
Name 6: Aktsionernaya kompaniya ALROSA PAO
Name 6: Alrosa
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Алроса 
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: ul. Lenina, 6 
Address Line 2: Republic of Sakha (Yakutia) 
Address Line 6: Mirny
Address Postal Code: 678174
Address Country: Russia
Phone number: +7 (41136) 90021
Website: alrosa.ru 
Email address: info@alrosa.ru 
Date Designated: 24/03/2022

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

AKTSIONERNAYA KOMPANIYA ALROSA PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1075
OFSI Group ID: 15018
Name 6: AK Alrosa PAO
Name 6: ALROSA Company PJSC
Name 6: Aktsionernaya kompaniya ALROSA PAO
Name 6: Alrosa
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Алроса 
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: ul. Lenina, 6 
Address Line 2: Republic of Sakha (Yakutia) 
Address Line 6: Mirny
Address Postal Code: 678174
Address Country: Russia
Phone number: +7 (41136) 90021
Website: alrosa.ru 
Email address: info@alrosa.ru 
Date Designated: 24/03/2022

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

ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS1075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1075
OFSI Group ID: 15018
Name 6: AK Alrosa PAO
Name 6: ALROSA Company PJSC
Name 6: Aktsionernaya kompaniya ALROSA PAO
Name 6: Alrosa
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Алроса 
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    The trust services sanctions were imposed on 21/03/2023.
Address Line 1: ul. Lenina, 6 
Address Line 2: Republic of Sakha (Yakutia) 
Address Line 6: Mirny
Address Postal Code: 678174
Address Country: Russia
Phone number: +7 (41136) 90021
Website: alrosa.ru 
Email address: info@alrosa.ru 
Date Designated: 24/03/2022

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

ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

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: 2026-11-03 18:09:02

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: 2026-11-03 18:09:02

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

PJSC Alrosa

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/160548
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160548
Entity_EU_ReferenceNumber: EU.11053.58
Entity_DesignationDate: 2024-01-03
Entity_Remark: (Date of UN designation: 2024-01-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-03
Entity_Regulation_EntryIntoForceDate: 2024-01-03
Entity_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
NameAlias_WholeName: PJSC Alrosa
NameAlias_WholeName: Spoločnosť Alrosa
NameAlias_WholeName: АЛРОСА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 160553
NameAlias_LogicalId: 160554
NameAlias_LogicalId: 160557
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-03
NameAlias_Regulation_EntryIntoForceDate: 2024-01-03
NameAlias_Regulation_NumberTitle: 2024/196 (OJ L03012024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Address_City: Mirny
Address_City: Moscow
Address_Street: 24, Ozerkovskaya nab.
Address_Street: ul. Lenina, 6
Address_ZipCode: 115184
Address_ZipCode: 678174
Address_Region: Republic of Sakha (Yakutia)
Address_AsAtListingTime: NO
Address_ContactInfo: (Ozerkovskaya naberezhnaya)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160549
Address_LogicalId: 160550
Address_RegulationLanguage: EN
Address_Remark: Ozerkovskaya naberezhnaya
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-01-03
Address_Regulation_EntryIntoForceDate: 2024-01-03
Address_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Identification_Number: 1021400967092 (regnumber-Registration Number)  (on 2002-07-17)(OGRN:)
Identification_Number: 1433000147 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-07-17
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 160551
Identification_LogicalId: 160552
Identification_RegulationLanguage: EN
Identification_Remark: OGRN:
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-01-03
Identification_Regulation_EntryIntoForceDate: 2024-01-03
Identification_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196

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

Spoločnosť Alrosa

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/160548
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160548
Entity_EU_ReferenceNumber: EU.11053.58
Entity_DesignationDate: 2024-01-03
Entity_Remark: (Date of UN designation: 2024-01-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-03
Entity_Regulation_EntryIntoForceDate: 2024-01-03
Entity_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
NameAlias_WholeName: PJSC Alrosa
NameAlias_WholeName: Spoločnosť Alrosa
NameAlias_WholeName: АЛРОСА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 160553
NameAlias_LogicalId: 160554
NameAlias_LogicalId: 160557
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-03
NameAlias_Regulation_EntryIntoForceDate: 2024-01-03
NameAlias_Regulation_NumberTitle: 2024/196 (OJ L03012024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Address_City: Mirny
Address_City: Moscow
Address_Street: 24, Ozerkovskaya nab.
Address_Street: ul. Lenina, 6
Address_ZipCode: 115184
Address_ZipCode: 678174
Address_Region: Republic of Sakha (Yakutia)
Address_AsAtListingTime: NO
Address_ContactInfo: (Ozerkovskaya naberezhnaya)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160549
Address_LogicalId: 160550
Address_RegulationLanguage: EN
Address_Remark: Ozerkovskaya naberezhnaya
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-01-03
Address_Regulation_EntryIntoForceDate: 2024-01-03
Address_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Identification_Number: 1021400967092 (regnumber-Registration Number)  (on 2002-07-17)(OGRN:)
Identification_Number: 1433000147 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-07-17
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 160551
Identification_LogicalId: 160552
Identification_RegulationLanguage: EN
Identification_Remark: OGRN:
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-01-03
Identification_Regulation_EntryIntoForceDate: 2024-01-03
Identification_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196

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

ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/160548
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160548
Entity_EU_ReferenceNumber: EU.11053.58
Entity_DesignationDate: 2024-01-03
Entity_Remark: (Date of UN designation: 2024-01-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-03
Entity_Regulation_EntryIntoForceDate: 2024-01-03
Entity_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
NameAlias_WholeName: PJSC Alrosa
NameAlias_WholeName: Spoločnosť Alrosa
NameAlias_WholeName: АЛРОСА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 160553
NameAlias_LogicalId: 160554
NameAlias_LogicalId: 160557
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-03
NameAlias_Regulation_EntryIntoForceDate: 2024-01-03
NameAlias_Regulation_NumberTitle: 2024/196 (OJ L03012024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Address_City: Mirny
Address_City: Moscow
Address_Street: 24, Ozerkovskaya nab.
Address_Street: ul. Lenina, 6
Address_ZipCode: 115184
Address_ZipCode: 678174
Address_Region: Republic of Sakha (Yakutia)
Address_AsAtListingTime: NO
Address_ContactInfo: (Ozerkovskaya naberezhnaya)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160549
Address_LogicalId: 160550
Address_RegulationLanguage: EN
Address_Remark: Ozerkovskaya naberezhnaya
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-01-03
Address_Regulation_EntryIntoForceDate: 2024-01-03
Address_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Identification_Number: 1021400967092 (regnumber-Registration Number)  (on 2002-07-17)(OGRN:)
Identification_Number: 1433000147 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-07-17
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 160551
Identification_LogicalId: 160552
Identification_RegulationLanguage: EN
Identification_Remark: OGRN:
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-01-03
Identification_Regulation_EntryIntoForceDate: 2024-01-03
Identification_Regulation_NumberTitle: 2024/196 (OJ L03012024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196

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: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/34644
uid: 34644
lastName: PUBLIC JOINT STOCK COMPANY ALROSA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[24235]/uid: 24235
idList/id[24235]/idType: Registration Number
idList/id[24235]/idNumber: 1021400967092
idList/id[24235]/idCountry: Russia
idList/id[24236]/uid: 24236
idList/id[24236]/idType: Tax ID No.
idList/id[24236]/idNumber: 1433000147
idList/id[24236]/idCountry: Russia
idList/id[24237]/uid: 24237
idList/id[24237]/idType: Legal Entity Number
idList/id[24237]/idNumber: 894500DKUWVBYZLLE651
idList/id[24237]/idCountry: Russia
idList/id[175158]/uid: 175158
idList/id[175158]/idType: Secondary sanctions risk:
idList/id[175158]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146711]/uid: 146711
idList/id[146711]/idType: Executive Order 14024 Directive Information — idList/id[146711]/idNumber: 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
idList/id[146683]/uid: 146683
idList/id[146683]/idType: Executive Order 14024 Directive Information
idList/id[146683]/idNumber: 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.
idList/id[146827]/uid: 146827
idList/id[146827]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146827]/idNumber: 24 Feb 2022
idList/id[146832]/uid: 146832
idList/id[146832]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146832]/idNumber: 26 Mar 2022
akaList/aka[54235]/uid: 54235
akaList/aka[54235]/type: a.k.a.
akaList/aka[54235]/category: strong
akaList/aka[54235]/lastName: AK ALROSA PAO
akaList/aka[54236]/uid: 54236
akaList/aka[54236]/type: a.k.a.
akaList/aka[54236]/category: strong
akaList/aka[54236]/lastName: PJSC ALROSA
akaList/aka[54237]/uid: 54237
akaList/aka[54237]/type: a.k.a.
akaList/aka[54237]/category: strong
akaList/aka[54237]/lastName: ALROSA GROUP
addressList/address[51860]/uid: 51860
addressList/address[51860]/address1: 24 Ozerkovskaya Naberezhnaya
addressList/address[51860]/city: Moscow
addressList/address[51860]/postalCode: 115184
addressList/address[51860]/country: Russia
addressList/address[51861]/uid: 51861
addressList/address[51861]/address1: 6 ulitsa Lenina
addressList/address[51861]/city: Mirny
addressList/address[51861]/stateOrProvince: Republic of Sakha (Yakutia)
addressList/address[51861]/postalCode: 678174
addressList/address[51861]/country: Russia

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

PJSC ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/34644
uid: 34644
lastName: PUBLIC JOINT STOCK COMPANY ALROSA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[24235]/uid: 24235
idList/id[24235]/idType: Registration Number
idList/id[24235]/idNumber: 1021400967092
idList/id[24235]/idCountry: Russia
idList/id[24236]/uid: 24236
idList/id[24236]/idType: Tax ID No.
idList/id[24236]/idNumber: 1433000147
idList/id[24236]/idCountry: Russia
idList/id[24237]/uid: 24237
idList/id[24237]/idType: Legal Entity Number
idList/id[24237]/idNumber: 894500DKUWVBYZLLE651
idList/id[24237]/idCountry: Russia
idList/id[175158]/uid: 175158
idList/id[175158]/idType: Secondary sanctions risk:
idList/id[175158]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146711]/uid: 146711
idList/id[146711]/idType: Executive Order 14024 Directive Information — idList/id[146711]/idNumber: 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
idList/id[146683]/uid: 146683
idList/id[146683]/idType: Executive Order 14024 Directive Information
idList/id[146683]/idNumber: 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.
idList/id[146827]/uid: 146827
idList/id[146827]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146827]/idNumber: 24 Feb 2022
idList/id[146832]/uid: 146832
idList/id[146832]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146832]/idNumber: 26 Mar 2022
akaList/aka[54235]/uid: 54235
akaList/aka[54235]/type: a.k.a.
akaList/aka[54235]/category: strong
akaList/aka[54235]/lastName: AK ALROSA PAO
akaList/aka[54236]/uid: 54236
akaList/aka[54236]/type: a.k.a.
akaList/aka[54236]/category: strong
akaList/aka[54236]/lastName: PJSC ALROSA
akaList/aka[54237]/uid: 54237
akaList/aka[54237]/type: a.k.a.
akaList/aka[54237]/category: strong
akaList/aka[54237]/lastName: ALROSA GROUP
addressList/address[51860]/uid: 51860
addressList/address[51860]/address1: 24 Ozerkovskaya Naberezhnaya
addressList/address[51860]/city: Moscow
addressList/address[51860]/postalCode: 115184
addressList/address[51860]/country: Russia
addressList/address[51861]/uid: 51861
addressList/address[51861]/address1: 6 ulitsa Lenina
addressList/address[51861]/city: Mirny
addressList/address[51861]/stateOrProvince: Republic of Sakha (Yakutia)
addressList/address[51861]/postalCode: 678174
addressList/address[51861]/country: Russia

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

ALROSA GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/34644
uid: 34644
lastName: PUBLIC JOINT STOCK COMPANY ALROSA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[24235]/uid: 24235
idList/id[24235]/idType: Registration Number
idList/id[24235]/idNumber: 1021400967092
idList/id[24235]/idCountry: Russia
idList/id[24236]/uid: 24236
idList/id[24236]/idType: Tax ID No.
idList/id[24236]/idNumber: 1433000147
idList/id[24236]/idCountry: Russia
idList/id[24237]/uid: 24237
idList/id[24237]/idType: Legal Entity Number
idList/id[24237]/idNumber: 894500DKUWVBYZLLE651
idList/id[24237]/idCountry: Russia
idList/id[175158]/uid: 175158
idList/id[175158]/idType: Secondary sanctions risk:
idList/id[175158]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146711]/uid: 146711
idList/id[146711]/idType: Executive Order 14024 Directive Information — idList/id[146711]/idNumber: 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
idList/id[146683]/uid: 146683
idList/id[146683]/idType: Executive Order 14024 Directive Information
idList/id[146683]/idNumber: 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.
idList/id[146827]/uid: 146827
idList/id[146827]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146827]/idNumber: 24 Feb 2022
idList/id[146832]/uid: 146832
idList/id[146832]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146832]/idNumber: 26 Mar 2022
akaList/aka[54235]/uid: 54235
akaList/aka[54235]/type: a.k.a.
akaList/aka[54235]/category: strong
akaList/aka[54235]/lastName: AK ALROSA PAO
akaList/aka[54236]/uid: 54236
akaList/aka[54236]/type: a.k.a.
akaList/aka[54236]/category: strong
akaList/aka[54236]/lastName: PJSC ALROSA
akaList/aka[54237]/uid: 54237
akaList/aka[54237]/type: a.k.a.
akaList/aka[54237]/category: strong
akaList/aka[54237]/lastName: ALROSA GROUP
addressList/address[51860]/uid: 51860
addressList/address[51860]/address1: 24 Ozerkovskaya Naberezhnaya
addressList/address[51860]/city: Moscow
addressList/address[51860]/postalCode: 115184
addressList/address[51860]/country: Russia
addressList/address[51861]/uid: 51861
addressList/address[51861]/address1: 6 ulitsa Lenina
addressList/address[51861]/city: Mirny
addressList/address[51861]/stateOrProvince: Republic of Sakha (Yakutia)
addressList/address[51861]/postalCode: 678174
addressList/address[51861]/country: Russia

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

AK ALROSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/34644
uid: 34644
lastName: PUBLIC JOINT STOCK COMPANY ALROSA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[24235]/uid: 24235
idList/id[24235]/idType: Registration Number
idList/id[24235]/idNumber: 1021400967092
idList/id[24235]/idCountry: Russia
idList/id[24236]/uid: 24236
idList/id[24236]/idType: Tax ID No.
idList/id[24236]/idNumber: 1433000147
idList/id[24236]/idCountry: Russia
idList/id[24237]/uid: 24237
idList/id[24237]/idType: Legal Entity Number
idList/id[24237]/idNumber: 894500DKUWVBYZLLE651
idList/id[24237]/idCountry: Russia
idList/id[175158]/uid: 175158
idList/id[175158]/idType: Secondary sanctions risk:
idList/id[175158]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146711]/uid: 146711
idList/id[146711]/idType: Executive Order 14024 Directive Information — idList/id[146711]/idNumber: 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
idList/id[146683]/uid: 146683
idList/id[146683]/idType: Executive Order 14024 Directive Information
idList/id[146683]/idNumber: 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.
idList/id[146827]/uid: 146827
idList/id[146827]/idType: Listing Date (EO 14024 Directive 3):
idList/id[146827]/idNumber: 24 Feb 2022
idList/id[146832]/uid: 146832
idList/id[146832]/idType: Effective Date (EO 14024 Directive 3):
idList/id[146832]/idNumber: 26 Mar 2022
akaList/aka[54235]/uid: 54235
akaList/aka[54235]/type: a.k.a.
akaList/aka[54235]/category: strong
akaList/aka[54235]/lastName: AK ALROSA PAO
akaList/aka[54236]/uid: 54236
akaList/aka[54236]/type: a.k.a.
akaList/aka[54236]/category: strong
akaList/aka[54236]/lastName: PJSC ALROSA
akaList/aka[54237]/uid: 54237
akaList/aka[54237]/type: a.k.a.
akaList/aka[54237]/category: strong
akaList/aka[54237]/lastName: ALROSA GROUP
addressList/address[51860]/uid: 51860
addressList/address[51860]/address1: 24 Ozerkovskaya Naberezhnaya
addressList/address[51860]/city: Moscow
addressList/address[51860]/postalCode: 115184
addressList/address[51860]/country: Russia
addressList/address[51861]/uid: 51861
addressList/address[51861]/address1: 6 ulitsa Lenina
addressList/address[51861]/city: Mirny
addressList/address[51861]/stateOrProvince: Republic of Sakha (Yakutia)
addressList/address[51861]/postalCode: 678174
addressList/address[51861]/country: Russia

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