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. 06:16
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