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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | TIN: 1433000147 | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | Associated person: Pavel Alekseevich Marinychev (CEO) | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | OGRN: 1021400967092 | ch_seco_sanctions | ch-seco-70981 | ||||