Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · Aktsionerna kompaniia "Alrosa" (Publichne aktsionerne tovarystvo) · | [sources] | |||
Other name | AK ALROSA PAO · AK Alrosa PAO · ALROSA Company PJSC · ALROSA GROUP · ALROSA Group · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint Stock Company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@alrosa.ru | [sources] | ||||
INN | 1433000147 | [sources] | |||
KPP | 143301001 | [sources] | |||
LEI | 894500DKUWVBYZLLE651 | [sources] | |||
OGRN | 1021400967092 | [sources] | |||
PermID | 5000037613 | [sources] | |||
Phone | +74113690021 · +74957771240 | [sources] | |||
Registration number | 1021400967092 · LBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6 | [sources] | |||
Reuters Instrument Code | ALRS.MM | [sources] | |||
Stock ticker symbol | ALRS | [sources] | |||
Tax Number | 1433000147 | [sources] | |||
Unique Entity ID | LBL3W7ENKHT6 · N5X7J17HERJ9 · N63VYSNNBQ87 · N66MVUL49NJ6 | [sources] | |||
Website | alrosa.ru · www.alrosa.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 24 OZERKOVSKAYA NABEREZHNAYA, MOSCOW, RUS, 115184 · 24 Ozerkovskaya Naberezhnaya, 115184 Moscow · 24 Ozerkovskaya Naberezhnaya, Moscow · 24 Ozerkovskaya, Naberezhnaya, Moscow, 115184, Russia, 6 ul. Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia · 24, Ozerkovskaya nab., Moscow, RUSSIAN FEDERATION, 115184 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eng.alrosa.ru
Ozerkovskaya naberezhnaya
Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
Principal place of business: Russian Federation
TIN: 1433000147
Place of registration: Russian Federation
OGRN: 1021400967092
Associated person: Pavel Alekseevich Marinychev (CEO)
Alrosa 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.
Ozerkovskaya naberezhnaya
Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)
Alrosa 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.
Type 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)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus1075
· usgsa-s4mrtyct4
· usgsa-s4mrtyct6
· nz-ru-ent-36-alrosa
· usgsa-s4mrn93pb
· ua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
· mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
· eu-fsf-eu-11053-58
· ja-mof-d0b5fabf428e186c854061a0652b0cf2b1f17115
· nz-ru-ent-36
· au-dfat-6942-alrosa
· ofac-34644
· ua-nabc-company-21-alrosa
· fr-ga-7095
· gb-hmt-15018
· ua-nabc-company-21-alrosa-pjsc
· ca-sema-russia-1-part-2-91
· rupep-company-1475
· lei-894500DKUWVBYZLLE651
· ca-sema-1-part-2-91-ru-alrosa
· ru-inn-1433000147
· usgsa-s4mrtyct5
· ch-seco-70981
· ua-nazk-company-21
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БРИЛЛИАНТЫ АЛРОСА" | 100 | - | ||
ООО "ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ПРОМЕТЕЙ" | 100 | - | ||
ООО "ПРЕДПРИЯТИЕ ТЕПЛОВОДОСНАБЖЕНИЯ" | 100 | - | ||
ООО "АЛРОСА-АВТО" | - | |||
ООО "ВЕДОМСТВЕННАЯ ОХРАНА АЛРОСА" | 100 | - | ||
ООО "МИРКОМ" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Alrosa-spetsburinnia» Sanctioned entity | 100 | - | ||
ООО "АЛМАЗДОРТРАНС" | 100 | - | ||
ООО "АЛРОСАЗОЛОТО" | - | |||
ООО "АЭРОПОРТ "МИРНЫЙ" | 100 | - | ||
ООО "АЛРОСА-ОХРАНА" | 100 | - | ||
ООО "МИРНИНСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ" | - | |||
ООО "ОРЕЛ АЛРОСА" | 51 | |||
ООО "ЛЕНСКОЕ ПРЕДПРИЯТИЕ ТЕПЛОВЫХ И ЭЛЕКТРИЧЕСКИХ СЕТЕЙ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergei Sergeevich Ivanov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pavel Alekseevich MARINYCHEV Sanctioned entity | - | - | - |