ALROSA
Restricted
ALROSA is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Spoločnosť Alrosa
- Alrosa Group
- PJSC Alrosa
- Aktsionernaya kompaniya ALROSA PAO
- AND Alrosa PAO
- Алроса
- ALROSA Company PJSC
- Alrosa
- AK Alrosa PAO
- Spoločnosť Alrosa
- PJSC Alrosa
Country
Russian Federation
Addresses
Address 1 : ul., Lenina, 6, Republic, of, Sakha, (Yakutia), Mirny, Russia, 678174
Address 2 : 24 Ozerkovskaya Naberezhnaya, Moscow
Address 3 : ul., Lenina, 6, Mirny, Republic, of, Sakha, (Yakutia), 678174RUSSIAN, FEDERATION
Address 4 : 24, Ozerkovskaya, nab., Moscow, 115184RUSSIAN, FEDERATION , Russian Federation
ID Details
ID NUMBER : 1021400967092
ID TYPE : Registration Number
ID NUMBER : 1433000147
ID TYPE : National Fiscal Code
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALROSA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Mar 1, 2024 | active |
| EU Financial Sanctions | Feb 1, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Mar 24, 2022 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
APIs
Data License
Solutions
Pricing