Statements: Alrosa

Canonical ID: NK-JDEoxEMoEQHGnYeJqt9qox · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id78de72da81b68263f35c03285661d44623ab4102ca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
Organization:id3c542f117a6b8c7c1699462731f789e71c26fe8cus_trade_cslofac-34644
LegalEntity:id313f9b133d8901cff64cd96591ddae270eff532dengus_sam_exclusionsusgsa-s4mrtyct5
Organization:id9664673a35fcaac186a599dc8ab42c56e90375a1eu_fsfeu-fsf-eu-11053-58
Organization:id342df624f1b776164107c37b85db4a43db9311f4frafr_tresor_gels_avoirfr-ga-7095
Organization:id67cc626322b05fcb1a852ce65b461b834723076cext_gleiflei-894500DKUWVBYZLLE651
LegalEntity:id0e10191e4cfc905b7ca542c4b55e98f955f3499cau_dfat_sanctionsau-dfat-6942-alrosa
Organization:id6bbf8162200d604c10b4a3ae259337d90c45cd15ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:idc29d104bcc1725a4fa2b7958061ca86cfd8d608bengus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:ida90e56d113d8d013afe79dd2f36bdf5285128791ch_seco_sanctionsch-seco-70981
LegalEntity:id5f89f508b51545f49681748a37053bb69473aa3fengus_sam_exclusionsusgsa-s4mrtyct4
LegalEntity:id0340af42a6f00fc23166a8fd345329971306d020enggb_hmt_sanctionsgb-hmt-15018
LegalEntity:idf52ec829344ee5ca8b6c2cf372fc599c47a63a5aenggb_hmt_sanctionsgb-hmt-15018
Organization:id11864e15883b34ceeebc98797249f359e56633beenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
LegalEntity:ideb7726df9a9a3c0c3b64716c9015882d30a2da44enggb_hmt_sanctionsgb-hmt-15018
Company:incorporationDate2002-07-17permidlei-894500DKUWVBYZLLE651
Organization:incorporationDate1992-08-13ext_gleiflei-894500DKUWVBYZLLE651
Company:incorporationDate2002-07-17ext_ru_egrulru-inn-1433000147
LegalEntity:incorporationDate2002-07-17ch_seco_sanctionsch-seco-70981
Organization:incorporationDate2002-07-17frafr_tresor_gels_avoirfr-ga-7095
Organization:innCode1433000147ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Company:innCode1433000147ext_ru_egrulru-inn-1433000147
LegalEntity:innCode1433000147rusru_nsd_isinru-inn-1433000147
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7095
Organization:jurisdictionruext_gleiflei-894500DKUWVBYZLLE651
Company:jurisdictionruext_ru_egrulru-inn-1433000147
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Company:jurisdictionrupermidlei-894500DKUWVBYZLLE651
Company:kppCode143301001ext_ru_egrulru-inn-1433000147
Organization:legalFormsociété publique par actionsfrafr_tresor_gels_avoirfr-ga-7095
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1433000147
Company:legalFormPJSCgem_energy_ownershipgem-own-e100001014087
Organization:legalFormПубличные акционерные обществаext_gleiflei-894500DKUWVBYZLLE651
LegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-70981
Company:leiCode894500DKUWVBYZLLE651permidlei-894500DKUWVBYZLLE651
Organization:leiCode894500DKUWVBYZLLE651engus_ofac_sdnofac-34644
Organization:leiCode894500DKUWVBYZLLE651ext_gleiflei-894500DKUWVBYZLLE651
Company:leiCode894500DKUWVBYZLLE651gem_energy_ownershipgem-own-e100001014087
Company:mainCountryrugem_energy_ownershipgem-own-e100001014087
Organization:modifiedAt2024-01-03be_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70981
Organization:modifiedAt2025-06-05ext_gleiflei-894500DKUWVBYZLLE651
Organization:modifiedAt2024-01-03eu_fsfeu-fsf-eu-11053-58
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15018
Organization:nameALROSA Company PJSCenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:namePJSC Alrosaframc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
LegalEntity:nameАкционерная компания "АЛРОСА" (публичное акционерное общество)rusru_nsd_isinru-inn-1433000147
Company:nameAK Alrosa PAOpermidlei-894500DKUWVBYZLLE651
Organization:nameАЛРОСАrusbe_fod_sanctionseu-fsf-eu-11053-58
Organization:nameSpoločnosť Alrosaslkbe_fod_sanctionseu-fsf-eu-11053-58
Organization:namePJSC Alrosaengbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:name公共株式会社アルロサjpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
LegalEntity:namePublic Joint Stock Company Alrosaengjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
Company:nameАКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА"ext_ru_egrulru-inn-1433000147
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1433000147
Company:nameОТКРАТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА"ext_ru_egrulru-inn-1433000147
Company:nameАО АЛРОСАext_ru_egrulru-inn-1433000147
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1433000147
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1433000147
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА"ext_ru_egrulru-inn-1433000147
Company:nameАКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1433000147
LegalEntity:nameAlrosaca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
Organization:namePUBLIC JOINT STOCK COMPANY ALROSAus_trade_cslofac-34644
Organization:namePJSC Alrosafrafr_tresor_gels_avoirfr-ga-7095
Organization:nameАКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusext_gleiflei-894500DKUWVBYZLLE651
LegalEntity:nameAlrosaau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:namePJSC Alrosach_seco_sanctionsch-seco-70981
LegalEntity:nameAlrosaenggb_hmt_sanctionsgb-hmt-15018
Organization:nameАкционерная Компания Алроса Публичное Акционерное Обществоrusus_ofac_sdnofac-34644
Organization:namePUBLIC JOINT STOCK COMPANY ALROSAengus_ofac_sdnofac-34644
Organization:nameAktsionernaya kompaniya ALROSA PAOenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:nameAlrosaenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:nameAK Alrosa PAOenggb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:nameAlrosaengnz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:nameAK ALROSA PAOengus_sam_exclusionsusgsa-s4mrtyct4
LegalEntity:nameALROSA GROUPengus_sam_exclusionsusgsa-s4mrtyct6
Organization:nameАкционерная компания "Алроса" (Публичное акционерное общество)ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:nameAlrosa (PJSC)ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:nameАкціонерна компанія "Алроса" (Публічне акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:nameАЛРОСАruseu_fsfeu-fsf-eu-11053-58
Organization:nameSpoločnosť Alrosaslkeu_fsfeu-fsf-eu-11053-58
Organization:namePJSC Alrosaengeu_fsfeu-fsf-eu-11053-58
LegalEntity:namePJSC ALROSAengus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:namePUBLIC JOINT STOCK COMPANY ALROSAengus_sam_exclusionsusgsa-s4mrn93pb
Company:nameAlrosagem_energy_ownershipgem-own-e100001014087
Company:nameAlrosa PJSCgem_energy_ownershipgem-own-e100001014087
Organization:nameAlrosaenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
LegalEntity:namePUBLIC JOINT STOCK COMPANY ALROSAtw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Organization:notesType 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)framc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
LegalEntity:notesOGRN: 1021400967092ch_seco_sanctionsch-seco-70981
LegalEntity:notesAssociated person: Pavel Alekseevich Marinychev (CEO)ch_seco_sanctionsch-seco-70981
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:notes(also AK ALROSA PAO, PJSC ALROSA, ALROSA GROUP)engus_sam_exclusionsusgsa-s4mrn93pb
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-70981
LegalEntity:notesAlrosa 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_sanctionsch-seco-70981
Organization:notesAlrosa 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.frafr_tresor_gels_avoirfr-ga-7095
Organization:notesOzerkovskaya naberezhnayaeu_fsfeu-fsf-eu-11053-58
Organization:notesType of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)eu_fsfeu-fsf-eu-11053-58
LegalEntity:noteseng.alrosa.ruau_dfat_sanctionsau-dfat-6942-alrosa
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting