Research tool

Alrosa (PJSC)

Sanctioned entity
Alrosa (PJSC) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAlrosa · Alrosa (PJSC) · PUBLIC JOINT STOCK COMPANY ALROSA · АКЦІОНЕРНА КОМПАНІЯ "АЛРОСА" (ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО) · АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · 10 more...[sources]
Other nameAK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · ALROSA Group · 7 more...[sources]
Incorporation date · [sources]
Legal formПубличные 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]
Phone+74113690021[sources]
Tax Number1433000147[sources]
Websitealrosa.ru[sources]
StatusACTIVE[sources]
Address24 Ozerkovskaya Naberezhnaya, Moscow · 678175, Republic of Sakha / Yakutia /, Mirny, st. Mirninsky, st. Lenina, 6, Russia · 678175, респ Саха /Якутия/, г. Мирный, у. Мирнинский, ул. Ленина, д.6, россия · 678175, респ Саха /Якутія/, м. Мирний, у. Мирнінський, вул. Леніна, б.6, росія · Д.6, ЛЕНИНА, САХА /ЯКУТИЯ/, МИРНИНСКИЙ, 678175[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

eng.alrosa.ru

Australian Sanctions Consolidated List non-official source,

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.

US OFAC Specially Designated Nationals (SDN) List non-official source,

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

US OFAC Specially Designated Nationals (SDN) List non-official source,

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

US Trade Consolidated Screening List (CSL) non-official source,

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.

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
24 Ozerkovskaya Naberezhnaya, Moscow, 115184Russia
CountryRussia[sources]
Full address24 Ozerkovskaya Naberezhnaya, Moscow, 115184[sources]
CityMoscow[sources]
Street address24 Ozerkovskaya Naberezhnaya[sources]
Postal code115184[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia-
Countrynot available[sources]
Full address6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174Russia
CountryRussia[sources]
Full address6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174[sources]
CityMirny[sources]
Street address6 ulitsa Lenina[sources]
Postal code678174[sources]
RegionRepublic of Sakha (Yakutia)[sources]
StateRepublic of Sakha (Yakutia)[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia)Russia
CountryRussia[sources]
Full addressul. Lenina, 6, Mirny, Republic of Sakha (Yakutia)[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code678174[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛ АЛРОСА"51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares20534130[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИЛЛИАНТЫ АЛРОСА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares115214023[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСА-АВТО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares8888000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРНИНСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares7675900[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛРОСА- СПЕЦБУРІННЯ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1231070023[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ПРОМЕТЕЙ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1384800654[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗДОРТРАНС"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares3039942000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКОЕ ПРЕДПРИЯТИЕ ТЕПЛОВЫХ И ЭЛЕКТРИЧЕСКИХ СЕТЕЙ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares2039217769[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСАЗОЛОТО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕДОМСТВЕННАЯ ОХРАНА АЛРОСА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСА-ОХРАНА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares55081737[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРКОМ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares13500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ "МИРНЫЙ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ ТЕПЛОВОДОСНАБЖЕНИЯ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares6970375868[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A101PC6Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A101PC6[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JQX02Неконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 21Russia
NameНеконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 21[sources]
CountryRussia[sources]
ISINRU000A0JQX02[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101PD4Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A101PD4[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTA55Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-02 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTA55[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTA48Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTA48[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JQXE5Неконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 22Russia
NameНеконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 22[sources]
CountryRussia[sources]
ISINRU000A0JQXE5[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101PG7Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A101PG7[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101PF9Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A101PF9[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101PB8Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A101PB8[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JQX10Неконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 23Russia
NameНеконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 23[sources]
CountryRussia[sources]
ISINRU000A0JQX10[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JQVK6Неконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 20Russia
NameНеконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 20[sources]
CountryRussia[sources]
ISINRU000A0JQVK6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier91[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1075[sources]
Listing date[sources]
ReasonAs 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.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Executive Order 14024 Directive 3 · Program · SDN List-
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Executive Order 14024 Directive 3 · Program · SDN List[sources]
Start date[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

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


Source data IDs: au-dfat-6942-alrosa · ua-nabc-company-21-alrosa · ca-sema-1-part-2-91-ru-alrosa · ofac-34644 · ua-nabc-company-21-alrosa-pjsc · nz-ru-ent-36 · lei-894500DKUWVBYZLLE651 · ca-sema-russia-1-part-2-91 · ru-inn-1433000147 · gb-hmt-15018

For experts: raw data explorer