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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c29d104bcc1725a4fa2b7958061ca86cfd8d608b | eng | us_sam_exclusions | usgsa-s4mrtyct6 | |||
LegalEntity:id | 82269bdfb5a54376b70f12b4b6d0583bd3b41205 | rus | ru_nsd_isin | ru-inn-1433000147 | |||
Organization:id | bc55ca8611e28d90850db20a2bfd88074fb9b619 | eng | gb_coh_disqualified | gb-coh-mycq9-adskde10ntrfb28i3hw4k | |||
Organization:id | 67cc626322b05fcb1a852ce65b461b834723076c | ext_gleif | lei-894500DKUWVBYZLLE651 | ||||
LegalEntity:id | 313f9b133d8901cff64cd96591ddae270eff532d | eng | us_sam_exclusions | usgsa-s4mrtyct5 | |||
LegalEntity:id | 0ced0df16167a9d772c607bcffd0d7ff3935d179 | eng | us_sam_exclusions | usgsa-s4mrn93pb | |||
Company:id | d6265ad1c4af2322dbf66c3710f48d5798be5d1d | permid | lei-894500DKUWVBYZLLE651 | ||||
Organization:id | d4390c77626113bcc061ae632c97f2ef5cdcd58f | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
Organization:id | e04a10b63bcf427f5f9fff5983641889a12702f7 | eu_fsf | eu-fsf-eu-11053-58 | ||||
Organization:id | 757ef652d20b32a4a1831b5dbc3879ccbe7affa5 | be_fod_sanctions | eu-fsf-eu-11053-58 | ||||
LegalEntity:id | 8daa04d2d3070bd93f0a4eab07738b5d5e37c348 | jpn | jp_mof_sanctions | ja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115 | |||
LegalEntity:id | 78de72da81b68263f35c03285661d44623ab4102 | ca_dfatd_sema_sanctions | ca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68 | ||||
Company:id | de5974db2a16d5200b547b82d20f6d421e628e9e | ext_ru_egrul | ru-inn-1433000147 | ||||
Company:id | fab944f5eb95fd8324dd677ebe037a2a2cbca2b2 | gem_energy_ownership | gem-own-e100001014087 | ||||
LegalEntity:id | b95848341ae8c678706c80b901336112b2431e49 | tw_shtc | tw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6 | ||||
Organization:id | 6bbf8162200d604c10b4a3ae259337d90c45cd15 | ua_nsdc_sanctions | ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo | ||||
Organization:id | 3c542f117a6b8c7c1699462731f789e71c26fe8c | us_trade_csl | ofac-34644 | ||||
Organization:incorporationDate | 1992-08-13 | ext_gleif | lei-894500DKUWVBYZLLE651 | ||||
LegalEntity:incorporationDate | 2002-07-17 | ch_seco_sanctions | ch-seco-70981 | ||||
Company:incorporationDate | 2002-07-17 | permid | lei-894500DKUWVBYZLLE651 | ||||
Organization:incorporationDate | 2002-07-17 | fra | fr_tresor_gels_avoir | fr-ga-7095 | |||
Company:incorporationDate | 2002-07-17 | ext_ru_egrul | ru-inn-1433000147 | ||||
LegalEntity:innCode | 1433000147 | rus | ru_nsd_isin | ru-inn-1433000147 | |||
Company:innCode | 1433000147 | ext_ru_egrul | ru-inn-1433000147 | ||||
Organization:innCode | 1433000147 | ua_nsdc_sanctions | ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7095 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1433000147 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-894500DKUWVBYZLLE651 | ||||
Company:jurisdiction | ru | permid | lei-894500DKUWVBYZLLE651 | ||||
Company:kppCode | 143301001 | ext_ru_egrul | ru-inn-1433000147 | ||||
LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-70981 | ||||
Company:legalForm | PJSC | gem_energy_ownership | gem-own-e100001014087 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-894500DKUWVBYZLLE651 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-1433000147 | ||||
Organization:legalForm | société publique par actions | fra | fr_tresor_gels_avoir | fr-ga-7095 | |||
Organization:leiCode | 894500DKUWVBYZLLE651 | ext_gleif | lei-894500DKUWVBYZLLE651 | ||||
Company:leiCode | 894500DKUWVBYZLLE651 | permid | lei-894500DKUWVBYZLLE651 | ||||
Organization:leiCode | 894500DKUWVBYZLLE651 | eng | us_ofac_sdn | ofac-34644 | |||
Company:leiCode | 894500DKUWVBYZLLE651 | gem_energy_ownership | gem-own-e100001014087 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001014087 | ||||
Organization:modifiedAt | 2024-01-03 | eu_fsf | eu-fsf-eu-11053-58 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70981 | ||||
Organization:modifiedAt | 2025-06-05 | ext_gleif | lei-894500DKUWVBYZLLE651 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15018 | |||
Organization:modifiedAt | 2024-01-03 | be_fod_sanctions | eu-fsf-eu-11053-58 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-1433000147 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY ALROSA | eng | us_ofac_sdn | ofac-34644 | |||
Organization:name | Акционерная Компания Алроса Публичное Акционерное Общество | rus | us_ofac_sdn | ofac-34644 | |||
Company:name | АО АЛРОСА | ext_ru_egrul | ru-inn-1433000147 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" | ext_ru_egrul | ru-inn-1433000147 | ||||
Company:name | ОТКРАТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" | ext_ru_egrul | ru-inn-1433000147 | ||||
LegalEntity:name | PJSC ALROSA | eng | us_sam_exclusions | usgsa-s4mrtyct5 | |||
LegalEntity:name | Alrosa | ca_dfatd_sema_sanctions | ca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68 | ||||
Organization:name | АЛРОСА | rus | be_fod_sanctions | eu-fsf-eu-11053-58 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-1433000147 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-1433000147 | ||||
Company:name | АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" | ext_ru_egrul | ru-inn-1433000147 | ||||
Company:name | АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-1433000147 | ||||
Organization:name | PJSC Alrosa | eng | be_fod_sanctions | eu-fsf-eu-11053-58 | |||
LegalEntity:name | Public Joint Stock Company Alrosa | eng | jp_mof_sanctions | ja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115 | |||
LegalEntity:name | 公共株式会社アルロサ | jpn | jp_mof_sanctions | ja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115 | |||
LegalEntity:name | Alrosa | eng | gb_hmt_sanctions | gb-hmt-15018 | |||
LegalEntity:name | PJSC Alrosa | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY ALROSA | eng | us_sam_exclusions | usgsa-s4mrn93pb | |||
Organization:name | АКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | rus | ext_gleif | lei-894500DKUWVBYZLLE651 | |||
Company:name | AK Alrosa PAO | permid | lei-894500DKUWVBYZLLE651 | ||||
LegalEntity:name | AK ALROSA PAO | eng | us_sam_exclusions | usgsa-s4mrtyct4 | |||
Organization:name | Акціонерна компанія "Алроса" (Публічне акціонерне товариство) | ukr | ua_nsdc_sanctions | ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo | |||
Organization:name | Акционерная компания "Алроса" (Публичное акционерное общество) | ua_nsdc_sanctions | ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo | ||||
Organization:name | Alrosa (PJSC) | ua_nsdc_sanctions | ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo | ||||
Organization:name | PJSC Alrosa | fra | fr_tresor_gels_avoir | fr-ga-7095 | |||
Organization:name | PJSC Alrosa | fra | mc_fund_freezes | mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9 | |||
LegalEntity:name | Alrosa | au_dfat_sanctions | au-dfat-6942-alrosa | ||||
Organization:name | AK Alrosa PAO | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
Organization:name | ALROSA Company PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
Organization:name | Aktsionernaya kompaniya ALROSA PAO | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
Organization:name | Alrosa | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY ALROSA | tw_shtc | tw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6 | ||||
LegalEntity:name | Акционерная компания "АЛРОСА" (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-1433000147 | |||
Organization:name | ALROSA | eng | gb_coh_disqualified | gb-coh-mycq9-adskde10ntrfb28i3hw4k | |||
Company:name | Alrosa PJSC | gem_energy_ownership | gem-own-e100001014087 | ||||
Company:name | Alrosa | gem_energy_ownership | gem-own-e100001014087 | ||||
LegalEntity:name | Alrosa | eng | nz_russia_sanctions | nz-ru-ent-36-alrosa | |||
LegalEntity:name | ALROSA GROUP | eng | us_sam_exclusions | usgsa-s4mrtyct6 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY ALROSA | us_trade_csl | ofac-34644 | ||||
Organization:name | АЛРОСА | rus | eu_fsf | eu-fsf-eu-11053-58 | |||
Organization:name | PJSC Alrosa | eng | eu_fsf | eu-fsf-eu-11053-58 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ALROSA) | eng | us_sam_exclusions | usgsa-s4mrtyct5 | |||
LegalEntity:notes | (also AK ALROSA PAO, PJSC ALROSA, ALROSA GROUP) | eng | us_sam_exclusions | usgsa-s4mrn93pb | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ALROSA) | eng | us_sam_exclusions | usgsa-s4mrtyct6 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ALROSA) | eng | us_sam_exclusions | usgsa-s4mrtyct4 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
Organization:notes | Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO) | eu_fsf | eu-fsf-eu-11053-58 | ||||
Organization:notes | Ozerkovskaya naberezhnaya | eu_fsf | eu-fsf-eu-11053-58 | ||||
Organization:notes | Ozerkovskaya naberezhnaya | be_fod_sanctions | eu-fsf-eu-11053-58 | ||||
Organization:notes | Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO) | be_fod_sanctions | eu-fsf-eu-11053-58 | ||||
LegalEntity:notes | Associated person: Pavel Alekseevich Marinychev (CEO) | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | TIN: 1433000147 | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | OGRN: 1021400967092 | ch_seco_sanctions | ch-seco-70981 | ||||