Public Joint Stock Company Alrosa

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Alrosa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 115184 are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

AK ALROSA PAO · aka
PJSC ALROSA · aka
ALROSA GROUP · aka

Addresses on file

24 Ozerkovskaya Naberezhnaya, Moscow 115184, Russia
6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia) 678174, Russia

OFAC remarks

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; Tax ID No. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia).

Other sanctioned entities in Moscow 115184

Joint Stock Company United Shipbuilding Corporation · Entity · UKRAINE-EO13661, RUSSIA-EO14024
Npk Tekhmash Oao · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Tekhnodinamika · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Genbank · Entity · UKRAINE-EO13685
Renova Group · Entity · UKRAINE-EO13662
Joint Stock Company United Credit Bureau · Entity · RUSSIA-EO14024
National Payment Card System Joint Stock Company · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Federal State Institution Of Higher Vocational Education Moscow Institute Of Physics And Technology · Entity · UKRAINE-EO13662, RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Public Joint Stock Company Alrosa is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Public Joint Stock Company Alrosa?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.