Base
OFAC SDNEntity🇷🇺 RU

PUBLIC JOINT STOCK COMPANY ALROSA — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

3 mentions

Regulatory activity

Compare All →

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

PUBLIC JOINT STOCK COMPANY ALROSA is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (8)

TypeNumberCountry
Registration Number1021400967092RU
Tax ID No.1433000147RU
Legal Entity Number894500DKUWVBYZLLE651RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Executive Order 14024 Directive Information -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—
Executive Order 14024 Directive InformationSubject 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.—
Listing Date (EO 14024 Directive 3):24 Feb 2022—
Effective Date (EO 14024 Directive 3):26 Mar 2022—

Addresses (2)

24 Ozerkovskaya Naberezhnaya, Moscow, 115184, RU

6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174, RU

Also Known As (3)

AK ALROSA PAOPJSC ALROSAALROSA GROUP

Government Contractor Status

Legal Name
PUBLIC JOINT STOCK COMPANY ALROSA
UEI
LBL3W7ENKHT6
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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