Public Joint Stock Company Alrosa
Restricted
Public Joint Stock Company Alrosa is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Alrosa Group
- 別称
- PJSC ALROSA
- AK Alrosa PAO,
- PJSC Alrosa
- 公共株式会社アルロサ
- ALROSA GROUP
- 公共株式会社AKアルロサ
- AK ALROSA PAO
- アルロサ・グループ
Country
Russian Federation, Russia
Addresses
Address 1 : 24 Ozerkovskaya Naberezhnaya Moscow Russia 115184
Address 2 : 24 Ozerkovskaya Naberezhnaya Moscow 115184 Russia
Address 3 : 6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) 678174 Russia
Address 4 : 6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) Russia 678174
Address 5 : 6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) 678174 Russi
Address 6 : 24 Ozerkovskaya, Naberezhnaya, Moscow, 115184, Russia; 6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Address 7 : ul. Lenina, 6 , Russian Federation , 678174
Address 8 : 24 Ozerkovskaya Naberezhnaya Moscow 115184 Russi
ID Details
ID NUMBER : 7095
ID TYPE : IdFrance
ID NUMBER : 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.
ID TYPE : Executive Order 14024 Directive Information
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 3):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 3):
ID NUMBER : 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
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021400967092
ID TYPE : Registration Number
ID NUMBER : 1433000147
ID TYPE : Tax ID No.
ID NUMBER : 894500DKUWVBYZLLE651
ID TYPE : Legal Entity Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Public Joint Stock Company Alrosa Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry Of Finance - Japan | Jun 21, 2024 | inactive |
| SECO - State Secretariat for Economic Affairs | Jan 31, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing