Active SanctionorganizationID: NK-JDEoxEMoEQHGnYeJqt9qox
Alrosa
Акционерная компания "Алроса" (Публичное акционерное общество)
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Alrosa is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alrosa |
| Cyrillic Alias | Акционерная компания "Алроса" (Публичное акционерное общество) |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
Roman Grigorievich Lysenko
Лисенко Роман Григорович
JSC Promyshlennyye Tekhnologii
Акционерное общество "Промышленные технологии"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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