Statements: Alrosa

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:noteseng.alrosa.ruau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct6
Organization:notesType of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)be_fod_sanctionseu-fsf-eu-11053-58
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:notes(Date of UN designation: 2024-01-03)be_fod_sanctionsbe-fod-44d269ec25af15e564fc06db08f8621cce1b7c4c
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:notes1433000147 (fiscalcode-National Fiscal Code) (TIN)be_fod_sanctionsbe-fod-44d269ec25af15e564fc06db08f8621cce1b7c4c
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct4
Organization:notesOzerkovskaya naberezhnayaeu_fsfeu-fsf-eu-11053-58
LegalEntity:notes(also AK ALROSA PAO, PJSC ALROSA, ALROSA GROUP)engus_sam_exclusionsusgsa-s4mrn93pb
Organization:notes1021400967092 (regnumber-Registration Number) (on 2002-07-17)(OGRN:)be_fod_sanctionsbe-fod-44d269ec25af15e564fc06db08f8621cce1b7c4c
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct5
Organization:notesOzerkovskaya naberezhnayabe_fod_sanctionseu-fsf-eu-11053-58
Organization:ogrnCode1021400967092ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Company:ogrnCode1021400967092ext_ru_egrulru-inn-1433000147
LegalEntity:ogrnCode1021400967092ch_seco_sanctionsch-seco-70981
Organization:ogrnCode1021400967092frafr_tresor_gels_avoirfr-ga-7095
Company:permId5000037613permidlei-894500DKUWVBYZLLE651
Company:permId5000037613gem_energy_ownershipgem-own-e100001014087
LegalEntity:phone+74113690021gb_hmt_sanctionsgb-hmt-15018
Organization:phone+74113690021gb_fcdo_sanctionsgb-fcdo-rus1075
Company:phone+74957771240permidlei-894500DKUWVBYZLLE651
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-36-alrosa
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7095
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15018
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34644
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70981
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11053-58
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:registrationNumber1021400967092eu_fsfeu-fsf-eu-11053-58
Organization:registrationNumber1021400967092be_fod_sanctionseu-fsf-eu-11053-58
Organization:registrationNumber1021400967092ext_gleiflei-894500DKUWVBYZLLE651
Organization:registrationNumber1021400967092engus_ofac_sdnofac-34644
Company:ricCodeALRS.MMpermidlei-894500DKUWVBYZLLE651
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/myCq9-AdSkDE10NtrFb28I3hw4kgb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34644us_ofac_sdnofac-34644
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7095fr_tresor_gels_avoirfr-ga-7095
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196be_fod_sanctionsbe-fod-44d269ec25af15e564fc06db08f8621cce1b7c4c
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608ext_us_ofac_press_releasesofac-pr-903fc70d28233d403ee6d5c23234ce4cd5092865
Company:sourceUrl https://permid.org/1-5000037613permidlei-894500DKUWVBYZLLE651
Company:statusActivepermidlei-894500DKUWVBYZLLE651
Organization:taxNumber1433000147eu_fsfeu-fsf-eu-11053-58
Organization:taxNumber1433000147engus_ofac_sdnofac-34644
Organization:taxNumber1433000147be_fod_sanctionseu-fsf-eu-11053-58
Organization:taxNumber1433000147frafr_tresor_gels_avoirfr-ga-7095
Company:tickerALRSpermidlei-894500DKUWVBYZLLE651
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyct4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70981
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93pb
Organization:topicssanctionbe_fod_sanctionsbe-fod-44d269ec25af15e564fc06db08f8621cce1b7c4c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6942-alrosa
Organization:topicssanctionus_ofac_sdnofac-34644
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyct5
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7095
Company:topicscorp.publicpermidlei-894500DKUWVBYZLLE651
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15018
Organization:topicssanctionus_trade_cslofac-34644
LegalEntity:topicsexport.controltw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Organization:topicssanctioneu_fsfeu-fsf-eu-11053-58
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyct6
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1075
Organization:topicssanctionmc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
LegalEntity:uniqueEntityIdLBL3W7ENKHT6engus_sam_exclusionsusgsa-s4mrn93pb
LegalEntity:uniqueEntityIdN63VYSNNBQ87engus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:uniqueEntityIdN66MVUL49NJ6engus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:uniqueEntityIdN5X7J17HERJ9engus_sam_exclusionsusgsa-s4mrtyct4
Company:website https://www.alrosa.ru/gem_energy_ownershipgem-own-e100001014087
Company:website https://www.alrosa.ru/permidlei-894500DKUWVBYZLLE651
Organization:website http://alrosa.ru/gb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:website http://alrosa.ru/gb_hmt_sanctionsgb-hmt-15018
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting