OFAC UID 34644 · SDN · Entity
PUBLIC JOINT STOCK COMPANY ALROSA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 7, 2022
Also known as
- AK ALROSA PAO · a.k.a.
- PJSC ALROSA · a.k.a.
- ALROSA GROUP · a.k.a.
Addresses
- 24 Ozerkovskaya Naberezhnaya Moscow 115184 Russia
- 6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) 678174 Russia
Identifiers
- Registration Number: 1021400967092 (Russia)
- Tax ID No.: 1433000147 (Russia)
- Legal Entity Number: 894500DKUWVBYZLLE651 (Russia)
- 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