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OFAC UID 34644 · SDN · Entity

PUBLIC JOINT STOCK COMPANY ALROSA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 7, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive 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.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 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)
  • 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
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.