Lists › OFAC SDN › ofac_sdn-34644
PUBLIC JOINT STOCK COMPANY ALROSA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34644.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY ALROSA | primary |
| AK ALROSA PAO | alias (strong) |
| PJSC ALROSA | alias (strong) |
| ALROSA GROUP | alias (strong) |
Identifiers
| Registration Number | 1021400967092 | Russia |
| Tax ID No. | 1433000147 | Russia |
| Legal Entity Number | 894500DKUWVBYZLLE651 | Russia |
Details
| Countries |  Russia |
| Addresses | 24 Ozerkovskaya Naberezhnaya Moscow 115184 Russia; 6 ulitsa Lenina Mirny Republic of Sakha (Yakutia) 678174 Russia |
Same name on other lists
Spoločnosť Alrosa (eu_fsf), Alrosa (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.