Statements: Alrosa

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:incorporationDate2002-07-17ch_seco_sanctionsch-seco-70981
Company:incorporationDate2002-07-17permidlei-894500DKUWVBYZLLE651
Company:incorporationDate2002-07-17ext_ru_egrulru-inn-1433000147
Organization:incorporationDate1992-08-13ext_gleiflei-894500DKUWVBYZLLE651
Organization:incorporationDate2002-07-17frafr_tresor_gels_avoirfr-ga-7095
Company:innCode1433000147ext_ru_egrulru-inn-1433000147
Organization:innCode1433000147ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:innCode1433000147rusru_nsd_isinru-inn-1433000147
Company:jurisdictionrupermidlei-894500DKUWVBYZLLE651
Company:jurisdictionruext_ru_egrulru-inn-1433000147
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Organization:jurisdictionruext_gleiflei-894500DKUWVBYZLLE651
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Company:kppCode143301001ext_ru_egrulru-inn-1433000147
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1433000147
Organization:legalFormsociété publique par actionsfrafr_tresor_gels_avoirfr-ga-7095
Company:legalFormPJSCgem_energy_ownershipgem-own-e100001014087
LegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-70981
Organization:legalFormПубличные акционерные обществаext_gleiflei-894500DKUWVBYZLLE651
Organization:leiCode894500DKUWVBYZLLE651engus_ofac_sdnofac-34644
Company:leiCode894500DKUWVBYZLLE651gem_energy_ownershipgem-own-e100001014087
Organization:leiCode894500DKUWVBYZLLE651ext_gleiflei-894500DKUWVBYZLLE651
Company:leiCode894500DKUWVBYZLLE651permidlei-894500DKUWVBYZLLE651
Company:mainCountryrugem_energy_ownershipgem-own-e100001014087
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15018
Organization:modifiedAt2024-01-03be_fod_sanctionseu-fsf-eu-11053-58
Organization:modifiedAt2024-01-03eu_fsfeu-fsf-eu-11053-58
Organization:modifiedAt2025-06-05ext_gleiflei-894500DKUWVBYZLLE651
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70981
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1433000147
Organization:namePJSC Alrosaframc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
Organization:namePUBLIC JOINT STOCK COMPANY ALROSAus_trade_cslofac-34644
Organization:namePJSC Alrosafrafr_tresor_gels_avoirfr-ga-7095
Organization:nameSpoločnosť Alrosaslkeu_fsfeu-fsf-eu-11053-58
Organization:nameАЛРОСАruseu_fsfeu-fsf-eu-11053-58
Organization:namePJSC Alrosaengeu_fsfeu-fsf-eu-11053-58
LegalEntity:nameАкционерная компания "АЛРОСА" (публичное акционерное общество)rusru_nsd_isinru-inn-1433000147
Company:nameAK Alrosa PAOpermidlei-894500DKUWVBYZLLE651
LegalEntity:nameALROSA GROUPengus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:nameAK ALROSA PAOengus_sam_exclusionsusgsa-s4mrtyct4
LegalEntity:namePJSC ALROSAengus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:namePUBLIC JOINT STOCK COMPANY ALROSAengus_sam_exclusionsusgsa-s4mrn93pb
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
LegalEntity:nameAlrosaca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
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
Organization:nameАКЦИОНЕРНАЯ КОМПАНИЯ "АЛРОСА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusext_gleiflei-894500DKUWVBYZLLE651
LegalEntity:nameAlrosaengnz_russia_sanctionsnz-ru-ent-36-alrosa
Company:nameAlrosagem_energy_ownershipgem-own-e100001014087
Company:nameAlrosa PJSCgem_energy_ownershipgem-own-e100001014087
Organization:nameAlrosaenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:nameАкционерная компания "Алроса" (Публичное акционерное общество)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:nameAlrosa (PJSC)ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:namePUBLIC JOINT STOCK COMPANY ALROSAtw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
LegalEntity:nameAlrosaau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:namePJSC Alrosach_seco_sanctionsch-seco-70981
LegalEntity:nameAlrosaenggb_hmt_sanctionsgb-hmt-15018
Organization:namePJSC Alrosaengbe_fod_sanctionseu-fsf-eu-11053-58
Organization:nameАЛРОСАrusbe_fod_sanctionseu-fsf-eu-11053-58
Organization:nameSpoločnosť Alrosaslkbe_fod_sanctionseu-fsf-eu-11053-58
Organization:namePUBLIC JOINT STOCK COMPANY ALROSAengus_ofac_sdnofac-34644
Organization:nameАкционерная Компания Алроса Публичное Акционерное Обществоrusus_ofac_sdnofac-34644
LegalEntity:namePublic Joint Stock Company Alrosaengjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
LegalEntity:name公共株式会社アルロサjpnjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
Organization:nameAktsionernaya kompaniya ALROSA PAOenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:nameAK Alrosa PAOenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:nameALROSA Company PJSCenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:nameAlrosaenggb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct4
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:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-70981
LegalEntity:noteseng.alrosa.ruau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:notesOzerkovskaya naberezhnayabe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-70981
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:notes(also AK ALROSA PAO, PJSC ALROSA, ALROSA GROUP)engus_sam_exclusionsusgsa-s4mrn93pb
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
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