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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | eng.alrosa.ru | au_dfat_sanctions | au-dfat-6942-alrosa | ||||
Organization:notes | 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) | fra | mc_fund_freezes | mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9 | |||
LegalEntity:notes | OGRN: 1021400967092 | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | Place of registration: Russian Federation | 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 | TIN: 1433000147 | ch_seco_sanctions | ch-seco-70981 | ||||
LegalEntity:notes | Associated person: Pavel Alekseevich Marinychev (CEO) | ch_seco_sanctions | ch-seco-70981 | ||||
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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1075 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mycq9-adskde10ntrfb28i3hw4k | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7095 | |||
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 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY ALROSA) | eng | us_sam_exclusions | usgsa-s4mrtyct4 | |||
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-s4mrtyct5 | |||
LegalEntity:notes | (also AK ALROSA PAO, PJSC ALROSA, ALROSA GROUP) | eng | us_sam_exclusions | usgsa-s4mrn93pb | |||