PUBLIC JOINT STOCK COMPANY ALROSA

• SanctionsRecords foundSanctioned by 9 authorities: Switzerland SECO, Japan MOF, Australia DFAT, EU, OFAC, Taiwan International Trade Administration, New Zealand, Canada, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 ownership or control records on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2024/196 du 21/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 31 Jan 2024 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 21 Jun 2024 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 14 Apr 2022 · Australia DFAT Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

PUBLIC JOINT STOCK COMPANY ALROSA

Also known as

PUBLIC JOINT STOCK COMPANY ALROSA · AK ALROSA PAO · PJSC ALROSA · ALROSA GROUP +11

Jurisdiction

RU

Registration number

1021400967092

Industry

68.20B

Status

active

Address

24, Ozerkovskaya nab., Moscow, 115184

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 533778528

   9 Oct 2026 · France SIRENE Registry

2. Alias recorded: ALROSA

   9 Oct 2026 · France SIRENE Registry

3. Director recorded: FRANK RENE LOUIS GAUTHERON

   9 Oct 2026 · France SIRENE Registry

4. Director recorded: SABINE LUCIE BERNADETTE GAUTHERON (DEMOERSMAN)

   9 Oct 2026 · France SIRENE Registry

5. Sanction listed: France gels des avoirs — (UE) 2024/196 du 21/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 24, Ozerkovskaya nab., Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:533778528

  Registered identifier

  Evidence

  533778528

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  tax_id:1433000147

  Registered identifier

  Evidence

  7095

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  reg_number:1021400967092

  Registered identifier

  Evidence

  7095

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  lei:894500DKUWVBYZLLE651

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 27 Jul 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  alrosa

  Legal name

  Evidence

  533778528

  Read 9 Oct 2026 · asserted by 9 records

  Source

  France SIRENE Registry and 8 other sources

  Primary source ↗

• Fact

  алроса

  Legal name

  Evidence

  160548

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  spolocnost alrosa

  Legal name

  Evidence

  160548

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  spoločnosť alrosa

  Legal name

  Evidence

  160548

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  FR

  Jurisdiction

  Evidence

  533778528

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  7095

  Read 12 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/196 du 21/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7095

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  e8e1ec6b19e33f4517b9ccd4

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-36

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34644

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  160548

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-91-alrosa

  Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6942

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  70981

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000293

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  533778528

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

31 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

1433000147RUvia OFAC SDN

Registration number

1021400967092RUvia OFAC SDN

LEI

894500DKUWVBYZLLE651via GLEIF

Registration number

533778528FRvia France SIRENE Registry