{"raw_record_id":"11a15c8f-a57a-454a-9c1a-b7f337fc026b","external_id":"EU.11053.58","record_hash":"f1981bc15d330a167094f253b41b31908600dc0e7ad1dd81213569c9ce4a6657","raw_record":{"address":[{"city":"Mirny","place":"","poBox":"","region":"Republic of Sakha (Yakutia)","street":"ul. Lenina, 6","zipCode":"678174","logicalId":"160550","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"Ozerkovskaya naberezhnaya"},"street":"24, Ozerkovskaya nab.","zipCode":"115184","logicalId":"160549","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"logicalId":"160548","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160553","wholeName":"АЛРОСА","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"160554","wholeName":"PJSC Alrosa","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160557","wholeName":"Spoločnosť Alrosa","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"regulationLanguage":"en"}],"regulation":{"logicalId":"188098","programme":"UKR","numberTitle":"2024/196 (OJ L03012024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196"},"regulationType":"amendment","publicationDate":"2024-01-03","organisationType":"council","entryIntoForceDate":"2024-01-03"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"1021400967092","region":"","remark":{"_text":"OGRN:"},"issuedBy":"","issueDate":"2002-07-17","logicalId":"160552","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"1433000147","region":"","remark":{"_text":"TIN"},"issuedBy":"","logicalId":"160551","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/196 (OJ L03012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196","regulationType":"amendment","publicationDate":"2024-01-03"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"}],"unitedNationId":"","designationDate":"2024-01-03","euReferenceNumber":"EU.11053.58","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}