| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · Aktsionernaya kompaniya ALROSA PAO · Alrosa · | [sources] | |||
| Alias | AK Alrosa PAO · ALROSA Company PJSC · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · Aktsionernaya kompaniya ALROSA PAO · Alrosa Group · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | PJSC · Public Joint Stock Company · société publique par actions · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| info@alrosa.ru | [sources] | ||||
| INN | 1433000147 | [sources] | |||
| KPP | 143301001 | [sources] | |||
| LEI | 894500DKUWVBYZLLE651 | [sources] | |||
| OGRN | 1021400967092 | [sources] | |||
| PermID | 5000037613 | [sources] | |||
| Phone | +74113690021 · +74957771240 | [sources] | |||
| Registration number | 1021400967092 | [sources] | |||
| Reuters Instrument Code | ALRS.MM | [sources] | |||
| Stock ticker symbol | ALRS | [sources] | |||
| Tax Number | 1433000147 | [sources] | |||
| Unique Entity ID | LBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6 | [sources] | |||
| Website | alrosa.ru · www.alrosa.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, RUS, 115184 · 24 Ozerkovskaya Naberezhnaya Moscow 115184 Russia · 24 Ozerkovskaya Naberezhnaya, 115184 Moscow · 24 Ozerkovskaya Naberezhnaya, Moscow · 24 Ozerkovskaya, Naberezhnaya, Moscow, 115184, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
eng.alrosa.ru
Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
Ozerkovskaya naberezhnaya
Place of registration: Russian Federation
TIN: 1433000147
Associated person: Pavel Alekseevich Marinychev (CEO)
OGRN: 1021400967092
Principal place of business: Russian Federation
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.
Ozerkovskaya naberezhnaya
Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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)
(also PUBLIC JOINT STOCK COMPANY ALROSA)
(also PUBLIC JOINT STOCK COMPANY ALROSA)
(also PUBLIC JOINT STOCK COMPANY ALROSA)
(also AK ALROSA PAO, PJSC ALROSA, ALROSA GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
au-dfat-6942-alrosa · gb-hmt-15018 · gb-coh-mycq9-adskde10ntrfb28i3hw4k · usgsa-s4mrn93pb · nz-ru-ent-36 · mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9 · usgsa-s4mrtyct6 · ofac-34644 · ca-sema-russia-1-part-2-91 · tw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6 · ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo · ca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68 · gem-own-e100001014087 · lei-894500DKUWVBYZLLE651 · gb-fcdo-rus1075 · fr-ga-7095 · tw-shtc-95cc7fc8af97dae20fb62d4f49ea23d73b776a88 · nz-ru-ent-36-alrosa · ca-sema-1-part-2-91-ru-alrosa · ru-inn-1433000147 · usgsa-s4mrtyct4 · ch-seco-70981 · usgsa-s4mrtyct5 · eu-fsf-eu-11053-58 · ja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184 · 24, Ozerkovskaya nab., Moscow, Russian Federation, 115184 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛ АЛРОСА" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Marinychev Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР- ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101PC6 | Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-07 с обязательным централизованным хранением | Russia | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia · ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174 | Russia |
| 24 Ozerkovskaya Naberezhnaya, 115184 Moscow | Russia |
| 24 Ozerkovskaya, Naberezhnaya, Moscow, 115184, Russia | - |
| 6 ulitsa Lenina, 678174 Mirny | Russia |
| ul. Lenina, 6, Mirny, RUSSIAN FEDERATION, 678174 · ul. Lenina, 6, Mirny, Russian Federation, 678174 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРНИНСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКОЕ ПРЕДПРИЯТИЕ ТЕПЛОВЫХ И ЭЛЕКТРИЧЕСКИХ СЕТЕЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | 100 | - |
| JSC PRODUCTION CORPORATION KRISTALL Export controlled · Sanctioned entity | - |
| Alrosa-Gaz | 100.00 | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛРОСА-ТОРГ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРКОМ" | - |
| GMK Timir | 49.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСАЗОЛОТО" | - |
| Sergei Sergeevich Ivanov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
RU000A10BJ02 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-03 | Russia |
RU000A109SH2 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-02 | Russia |
RU000A101PF9 | Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранением | Russia |
RU000A108TV3 | Бездокументарные процентные неконвертируемые облигации серии ЗО27-Д | Russia |
RU000A101PB8 | Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-06 с обязательным централизованным хранением | Russia |
RU000A109L49 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-01 | Russia |
RU000A101PD4 | Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранением | Russia |
RU000A101PG7 | Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-03 с обязательным централизованным хранением | Russia |
| Pavel Marinychev Disqualified · Sanctioned entity | - | - | - |
| Ministry of Property and Land Relations of the Republic of Sakha | 25.00 | - | - | |
| Federal Agency for State Property Management (Russia) | 33.03 | - | - |