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PJSC Alrosa

Public listed company · Sanctioned entity

PJSC Alrosa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AK Alrosa PAO · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · Alrosa · Alrosa (PJSC) · PJSC Alrosa · 15 more...				[sources]
Other name	AK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA Group · Aktsionernaya kompaniya ALROSA PAO · 9 more...				[sources]
Incorporation date	1992-08-13 · 2002-07-17				[sources]
Legal form	Public Joint Stock Company · société publique par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021400967092`				[sources]
E-Mail	info@alrosa.ru				[sources]
INN	`1433000147`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`143301001`				[sources]
LEI	894500DKUWVBYZLLE651				[sources]
OGRN	`1021400967092`				[sources]
PermID	`5000037613`				[sources]
Phone	+74113690021 · +74957771240				[sources]
Reuters Instrument Code	`ALRS.MM`				[sources]
Stock ticker symbol	`ALRS`				[sources]
Tax Number	`1433000147`				[sources]
Website	alrosa.ru · www.alrosa.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	24 Ozerkovskaya Naberezhnaya, 115184 Moscow · 24 Ozerkovskaya Naberezhnaya, Moscow · 6 ulitsa Lenina, 678174 Mirny · 678175, Republic of Sakha / Yakutia /, Mirny, st. Mirninsky, st. Lenina, 6, Russia · 678175, Российская Федерация, респ Саха /Якутия/, г. Мирный, у. Мирнинский, ул. Ленина, д.6 · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-14				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-03-28	Last checked	2024-04-16	First seen	2022-01-01

Descriptions

eng.alrosa.ru

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2024-03-28

Ozerkovskaya naberezhnaya

— Belgian Financial Sanctions, 2024-01-17

Associated person: Pavel Alekseevich Marinychev (CEO)

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-01-31

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, 2024-01-31

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-01-31

OGRN: 1021400967092

— Swiss SECO Sanctions/Embargoes, 2024-01-31

TIN: 1433000147

— Swiss SECO Sanctions/Embargoes, 2024-01-31

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Ozerkovskaya naberezhnaya

— EU Financial Sanctions Files (FSF), 2024-01-15

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 Freezing of Assets, 2024-01-03

Relationships

Address
Full address	Country
6 ulitsa Lenina, 678174 Mirny	Russia
Bureau de Mirny: 678174, ul. Lenina, 6, Mirny, République de Sakha (Iakoutie), Fédération de Russie Bureau de Moscou: 24, Ozerkovskaya nab. 115184, Moscou, Fédération de Russie	Russia
24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184 · 24, Ozerkovskaya nab., Moscow, Russian Federation, 115184	Russia
24 Ozerkovskaya Naberezhnaya, 115184 Moscow	Russia
6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia · ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia)	Russia
ul. Lenina, 6, Mirny, RUSSIAN FEDERATION, 678174 · ul. Lenina, 6, Mirny, Russian Federation, 678174	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРНИНСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ"	-	2005-02-15	2013-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСАЗОЛОТО"	-	2004-01-06	2004-01-16
LIMITED LIABILITY COMPANY "ALROSA-SPETSBURENIE"	100	2002-11-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ПРОМЕТЕЙ"	100	2018-03-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗДОРТРАНС"	100	2018-07-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСА-АВТО"	-	2003-01-31	2013-03-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРКОМ"	-	2002-09-11	2008-11-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ "МИРНЫЙ"	100	2019-04-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКОЕ ПРЕДПРИЯТИЕ ТЕПЛОВЫХ И ЭЛЕКТРИЧЕСКИХ СЕТЕЙ"	100	2010-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛ АЛРОСА"	51	2004-10-13	2018-08-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИЛЛИАНТЫ АЛРОСА"	100	2005-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСА-ОХРАНА"	100	2004-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ ТЕПЛОВОДОСНАБЖЕНИЯ"	100	2016-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕДОМСТВЕННАЯ ОХРАНА АЛРОСА"	100	2019-07-09	-

Directors
Director	Role	Start date	End date
Sergei Sergeevich Ivanov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-03-21	-

Linked to
Object	Role	Start date	End date
Pavel Alekseevich Marinychev	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2024/196 du 21/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-01-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2024-01-03	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-01-31	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,258

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 · Ministry of Economy, Finance, and Recovery

Russian National Settlement Depository (NSD, ISIN Assignment)25,066

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

Russia · National Settlement Depository

Australian Sanctions Consolidated List4,063

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)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,587

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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,658

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,621

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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