OFAC SDN · RU · 1 program
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
PUBLIC JOINT STOCK COMPANY ALROSA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration Number | 1021400967092 | RU |
| Tax ID No. | 1433000147 | RU |
| Legal Entity Number | 894500DKUWVBYZLLE651 | RU |
| 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 Information | 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. | — |
| Listing Date (EO 14024 Directive 3): | 24 Feb 2022 | — |
| Effective Date (EO 14024 Directive 3): | 26 Mar 2022 | — |
24 Ozerkovskaya Naberezhnaya, Moscow, 115184, RU
6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174, RU
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 →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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