KnowSanctions
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PA

PJSC Alrosa

Sanctioned
АК АЛРОСА ПАО
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11053.58
Asset freeze
2024-01-03activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
34644
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-07activeSource
Official source conditions

Executive Order 14024 Directive 3; Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/196 (OJ L03012024)regulation 2024/196 (OJ L03012024)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AK ALROSA PAOAlias
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALROSA GroupAlias
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерная Компания Алроса Публичное Акционерное ОбществоAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АК АЛРОСА ПАОAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC ALROSAAlias
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY ALROSAPrimary name
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АЛРОСАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11053.58
    SHA-256
    9d018979630035c0a9e67c2d2db9b5d3e907891bfc6b895dc83ab30be3e1c9e7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Spoločnosť AlrosaAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.11053.58
    SHA-256
    9d018979630035c0a9e67c2d2db9b5d3e907891bfc6b895dc83ab30be3e1c9e7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC AlrosaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11053.58
    SHA-256
    9d018979630035c0a9e67c2d2db9b5d3e907891bfc6b895dc83ab30be3e1c9e7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 894500DKUWVBYZLLE651LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    7c04de9fc94d2d52ed31c20fb8ba9f5e3ce4fd9dabf3984bfedc08424d088d1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1021400967092REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    7c04de9fc94d2d52ed31c20fb8ba9f5e3ce4fd9dabf3984bfedc08424d088d1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34644OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    7c04de9fc94d2d52ed31c20fb8ba9f5e3ce4fd9dabf3984bfedc08424d088d1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1433000147TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    7c04de9fc94d2d52ed31c20fb8ba9f5e3ce4fd9dabf3984bfedc08424d088d1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1021400967092REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11053.58
    SHA-256
    f1981bc15d330a167094f253b41b31908600dc0e7ad1dd81213569c9ce4a6657
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1433000147FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11053.58
    SHA-256
    f1981bc15d330a167094f253b41b31908600dc0e7ad1dd81213569c9ce4a6657
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34644
    SHA-256
    18caa24c2e8e03e07dd2ece9b126346e9cba199460a482e8939ec18c220dd82b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11053.58
    SHA-256
    9d018979630035c0a9e67c2d2db9b5d3e907891bfc6b895dc83ab30be3e1c9e7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)