Base
OFAC SDNEntity🇷🇺 RU

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

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

PUBLIC JOINT STOCK COMPANY ALROSA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

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

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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