Statements: Alrosa

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtyct5
Organization:address24 Ozerkovskaya Naberezhnaya, 115184 Moscowengus_ofac_sdnofac-34644
Organization:address678175, Російська Федерація, Республіка Саха (Якутія), улус Мирнинський, м. Мирне, вул. Леніна, буд. 6ukrua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:addressUl. Lenina, 6 Republic Of Sakha (Yakutia), Mirny, Russia, 678174enggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:addressul. Lenina, 6, Mirny, RUSSIAN FEDERATION, 678174be_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:address24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrn93pb
Company:addressOzerkovskaya naberezhnaya, d. 24, MOSCOW, MOSCOW, 115184, Russiapermidlei-894500DKUWVBYZLLE651
Organization:address6 ulitsa Lenina, 678174 Mirnyengus_ofac_sdnofac-34644
LegalEntity:address24, Ozerkovskaya nab., Moscow, Russian Federation, 115184ch_seco_sanctionsch-seco-70981
LegalEntity:address24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtyct4
LegalEntity:addressul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), 678174enggb_hmt_sanctionsgb-hmt-15018
Organization:addressBureau de Moscou: 24, Ozerkovskaya nab. 115184, Moscou, Fédération de Russie.framc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
Organization:addressBureau de Mirny: 678174, ul. Lenina, 6, Mirny, République de Sakha (Iakoutie), Fédération de Russie Bureau de Moscou: 24, Ozerkovskaya nab. 115184, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7095
LegalEntity:address24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtyct6
Company:addressUl. Lenina, D.6, U. Mirninskiy, MIRNYI, RESPUBLIKA SAKHA (YAKUTIA), 678175, Russiapermidlei-894500DKUWVBYZLLE651
LegalEntity:address24 Ozerkovskaya Naberezhnaya, Moscownz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:address6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russiajpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
Organization:addressBureau de Mirny: 678174, ul. Lenina, 6, Mirny, République de Sakha (Iakoutie), Fédération de Russie.framc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
LegalEntity:address24 Ozerkovskaya Naberezhnaya Moscow 115184 Russiatw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
LegalEntity:address24 Ozerkovskaya, Naberezhnaya, Moscow, 115184, Russiajpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
Organization:addressД.6 УЛ. ЛЕНИНА, МИРНЫЙ, SAK, 678175rusext_gleiflei-894500DKUWVBYZLLE651
LegalEntity:address6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) 678174 Russiatw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001014087
LegalEntity:addressul. Lenina, 6, Mirny, Russian Federation, 678174ch_seco_sanctionsch-seco-70981
Company:addressУЛ ЛЕНИНА Д. 6, Г МИРНЫЙ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678174ext_ru_egrulru-inn-1433000147
Organization:addressul. Lenina, 6, Mirny, RUSSIAN FEDERATION, 678174eu_fsfeu-fsf-eu-11053-58
LegalEntity:address6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russiaau_dfat_sanctionsau-dfat-6942-alrosa
Organization:address24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184be_fod_sanctionseu-fsf-eu-11053-58
Organization:addressul. Lenina, 6, Republic of Sakha (Yakutia), Mirny, Russia, 678174enggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:address24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184eu_fsfeu-fsf-eu-11053-58
Organization:addressEntityaddr-65e0ae46860d441733332b4428bf0fcbd004fe40us_ofac_sdnofac-34644
Organization:addressEntityaddr-11cb353785821c1d96fa93c3020158606819924feu_fsfeu-fsf-eu-11053-58
LegalEntity:addressEntityaddr-869c45a34e6b52922235a5513402c94a669a4c91ch_seco_sanctionsch-seco-70981
LegalEntity:addressEntityaddr-11cb353785821c1d96fa93c3020158606819924fch_seco_sanctionsch-seco-70981
LegalEntity:addressEntityaddr-8f972a2569fc929e961a4761e588b37729ad4f60jp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
Organization:addressEntityaddr-1f8bd13d6b11e43194ad61ef99f4d17727c2fcd2us_ofac_sdnofac-34644
Organization:addressEntityaddr-869c45a34e6b52922235a5513402c94a669a4c91be_fod_sanctionseu-fsf-eu-11053-58
Organization:addressEntityaddr-869c45a34e6b52922235a5513402c94a669a4c91eu_fsfeu-fsf-eu-11053-58
LegalEntity:addressEntityaddr-0c038368bbfd9cec5df23a3fd9b9d672ce461d6agb_hmt_sanctionsgb-hmt-15018
Organization:addressEntityaddr-11cb353785821c1d96fa93c3020158606819924fbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:addressEntityaddr-8f972a2569fc929e961a4761e588b37729ad4f60au_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:addressEntityaddr-2872ce2e12cf4ce1abff7f243ed316966b1591c1jp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
LegalEntity:aliasAK Alrosa PAOenggb_hmt_sanctionsgb-hmt-15018
LegalEntity:aliasPJSC Alrosa a.k.a. Alrosa Groupjpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
LegalEntity:aliasАЛРОСАrusch_seco_sanctionsch-seco-70981
LegalEntity:aliasPJSC ALROSAtw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Organization:aliasАлросаenggb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:alias（別称、公共株式会社AKアルロサ、アルロサ・グループ）jpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
LegalEntity:aliasAK ALROSA PAOtw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
LegalEntity:aliasALROSA Company PJSCenggb_hmt_sanctionsgb-hmt-15018
LegalEntity:aliasALROSA GROUPtw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
LegalEntity:aliasAK Alrosa PAOjpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
LegalEntity:aliasAlrosa Groupnz_russia_sanctionsnz-ru-ent-36-alrosa
Organization:aliasSpoločnosť Alrosaslkeu_fsfeu-fsf-eu-11053-58
Organization:aliasAK ALROSA PAOengus_ofac_sdnofac-34644
Organization:aliasAktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:aliasPJSC ALROSAengus_ofac_sdnofac-34644
LegalEntity:aliasAK Alrosa PAOnz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:aliasАЛРОСАca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
LegalEntity:aliasАлросаenggb_hmt_sanctionsgb-hmt-15018
Organization:aliasАК АЛРОСА ПАОrusus_ofac_sdnofac-34644
LegalEntity:aliasPJSC Alrosanz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:aliasAktsionernaya kompaniya ALROSA PAOenggb_hmt_sanctionsgb-hmt-15018
Organization:aliasALROSA Groupengus_ofac_sdnofac-34644
Organization:aliasSpoločnosť Alrosaslkbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15018
Organization:countryruus_ofac_sdnofac-34644
LegalEntity:countryrutw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Company:countryrugem_energy_ownershipgem-own-e100001014087
LegalEntity:countryruch_seco_sanctionsch-seco-70981
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyct5
Company:countryrupermidlei-894500DKUWVBYZLLE651
Organization:countryrube_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:countryruru_nsd_isinru-inn-1433000147
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93pb
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyct4
Organization:countryrueu_fsfeu-fsf-eu-11053-58
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15018
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93pb
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70981
LegalEntity:createdAt2022-04-14au_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyct4
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001014087
Organization:emailinfo@alrosa.rugb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:emailinfo@alrosa.rugb_hmt_sanctionsgb-hmt-15018
Organization:idbc55ca8611e28d90850db20a2bfd88074fb9b619gb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:idc921b588c0e72e2267af1635d31ef12a9a60b207fr_tresor_gels_avoirfr-ga-7095
Company:id1b34d44da540b712060ceee710c54a2cffe6e62aext_ru_egrulru-inn-1433000147
Organization:idd664589ca5fc3e7d9dd606b0d77ddd2572f890c0mc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
LegalEntity:id5e338b6fab6ba8dcfd68a9687c51949afc30f77bch_seco_sanctionsch-seco-70981
Company:idd6265ad1c4af2322dbf66c3710f48d5798be5d1dpermidlei-894500DKUWVBYZLLE651
Organization:id3c542f117a6b8c7c1699462731f789e71c26fe8cus_trade_cslofac-34644
LegalEntity:id82269bdfb5a54376b70f12b4b6d0583bd3b41205ru_nsd_isinru-inn-1433000147
LegalEntity:idb95848341ae8c678706c80b901336112b2431e49tw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Organization:idb9d4f6c8a61e11b17341e38bb2c05c8186fb2b6ebe_fod_sanctionsbe-fod-44d269ec25af15e564fc06db08f8621cce1b7c4c
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