Removed: PUBLIC JOINT STOCK COMPANY ALROSAHistorical record: last active at 08.04.2022 04:16
List
Historical record: last active at 08.04.2022 04:16
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.02.2022 |
Names (4)
| Last name/Name | PUBLIC JOINT STOCK COMPANY ALROSA |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY ALROSA |
| Type | Name |
| Last name/Name | AK ALROSA PAO |
|---|---|
| Full name/Name | AK ALROSA PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC ALROSA |
|---|---|
| Full name/Name | PJSC ALROSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALROSA GROUP |
|---|---|
| Full name/Name | ALROSA GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 24 Ozerkovskaya Naberezhnaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia |
| Street | 6 ulitsa Lenina |
|---|---|
| City | Mirny |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Republic of Sakha (Yakutia) |
| Full address | 6 ulitsa Lenina, Mirny, 678174, Republic of Sakha (Yakutia), Russia |
Identification documents (7)
| Type | Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
|---|
| Type | Tax ID No.: 1433000147 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1021400967092 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
| Type | Effective Date (EO 14024 Directive 3):: 26 Mar 2022 |
|---|
| Type | Listing Date (EO 14024 Directive 3):: 24 Feb 2022 |
|---|
| Type | Legal Entity Number: 894500DKUWVBYZLLE651 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.