OrganisationCurrently listed

PJSC Alrosa

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-24
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 160548

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-01-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.11053.58" logicalId="160548">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-01-03" entryIntoForceDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" programme="UKR" logicalId="188098">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АЛРОСА" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160553">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Alrosa" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160554">
            <remark>Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Alrosa" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="160557">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"/>
        </nameAlias>
        <address city="Mirny" street="ul. Lenina, 6" poBox="" zipCode="678174" region="Republic of Sakha (Yakutia)" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="160550">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"/>
        </address>
        <address city="Moscow" street="24, Ozerkovskaya nab." poBox="" zipCode="115184" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="160549">
            <remark>Ozerkovskaya naberezhnaya</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-07-17" issuedBy="" latinNumber="" nameOnDocument="" number="1021400967092" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="160552">
            <remark>OGRN:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-03" numberTitle="2024/196 (OJ L03012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1433000147" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="RU" countryDe

Name on list: PJSC Alrosa
Programmes / regimes: UKR
Listed on: 2024-01-03
Last updated: 2024-01-03
Aliases: АЛРОСА
Countries: Russia
Addresses: ul. Lenina, 6, 678174, Mirny, Republic of Sakha (Yakutia), RUSSIAN FEDERATION
24, Ozerkovskaya nab., 115184, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11053.58
Registration number: 1021400967092
Fiscal code: 1433000147
Legal act: 2024/196 (OJ L03012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
Remarks: Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)

OFAC SDN (US)Active listingID 34644

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34644</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY ALROSA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24235</uid>
        <idType>Registration Number</idType>
        <idNumber>1021400967092</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24236</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1433000147</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24237</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>894500DKUWVBYZLLE651</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146711</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>146683</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>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.</idNumber>
      </id>
      <id>
        <uid>146827</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146832</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>175158</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54235</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AK ALROSA PAO</lastName>
      </aka>
      <aka>
        <uid>54236</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC ALROSA</lastName>
      </aka>
      <aka>
        <uid>54237</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALROSA GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51860</uid>
        <address1>24 Ozerkovskaya Naberezhnaya</address1>
        <city>Moscow</city>
        <postalCode>115184</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>51861</uid>
        <address1>6 ulitsa Lenina</address1>
        <city>Mirny</city>
        <stateOrProvince>Republic of Sakha (Yakutia)</stateOrProvince>
        <postalCode>678174</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY ALROSA
Programmes / regimes: RUSSIA-EO14024
Aliases: AK ALROSA PAO · PJSC ALROSA · ALROSA GROUP
Countries: Russia
Addresses: 24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia
6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174, Russia
Identifiers: Registration Number: 1021400967092
Tax ID No.: 1433000147
Legal Entity Number: 894500DKUWVBYZLLE651
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Effective Date (EO 14024 Directive 3):: 26 Mar 2022

SECO (Switzerland)Active listingID 70981

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-01-31
Extractor: seco-xml-parser

Raw evidence

<target ssid="70981"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70989" main="true"><name ssid="70993" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Alrosa</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АЛРОСА</spelling-variant></name-part></name><day-month-year ssid="70992" day="17" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="70990" place-id="70988" quality="good"><address-details>ul. Lenina, 6</address-details><zip-code>678174</zip-code><remark>Mirny office</remark></address><address ssid="70991" place-id="20600" quality="good"><address-details>24, Ozerkovskaya nab.</address-details><zip-code>115184</zip-code><remark>Moscow office</remark></address></identity><justification ssid="70982">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.</justification><other-information ssid="70983">Type of entity: Public Joint Stock Company</other-information><other-information ssid="70994">Place of registration: Russian Federation</other-information><other-information ssid="70984">OGRN: 1021400967092</other-information><other-information ssid="70985">TIN: 1433000147</other-information><other-information ssid="70986">Principal place of business: Russian Federation</other-information><other-information ssid="70987">Associated person: Pavel Alekseevich Marinychev (CEO)</other-information></entity><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"/></target>

Name on list: PJSC Alrosa
Programmes / regimes: Situation in Ukraine
Listed on: 2024-01-31
Last updated: 2024-01-31
Aliases: АЛРОСА
Countries: Russia
Addresses: ul. Lenina, 6, 678174, Mirny, Republic of Sakha (Yakutia), Russian Federation
24, Ozerkovskaya nab., 115184, Moscow, Russian Federation
Remarks: 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. Type of entity: Public Joint Stock Company Place of registration: Russian Federation OGRN: 1021400967092 TIN: 1433000147 Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)

UK Sanctions ListActive listingID RUS1075

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1075</UniqueID>
    <OFSIGroupID>15018</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Alrosa</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>AK Alrosa PAO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Aktsionernaya kompaniya ALROSA PAO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ALROSA Company PJSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Алроса </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.  
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>ul. Lenina, 6</AddressLine1>
        <AddressLine2>Republic of Sakha (Yakutia)</AddressLine2>
        <AddressLine6>Mirny</AddressLine6>
        <AddressPostalCode>678174</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (41136) 90021</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>alrosa.ru </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@alrosa.ru </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Alrosa
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: AK Alrosa PAO · Aktsionernaya kompaniya ALROSA PAO · ALROSA Company PJSC · Алроса
Countries: Russia
Addresses: ul. Lenina, 6, Republic of Sakha (Yakutia), Mirny, 678174, Russia
Identifiers: OFSI group ID: 15018
Remarks: As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.