PUBLIC JOINT STOCK COMPANY ALROSA OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 210345954
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- AK ALROSA PAO (a.k.a.)
- ALROSA Group (a.k.a.)
- PJSC ALROSA (a.k.a.)
- АК АЛРОСА ПАО (a.k.a.)
- Акционерная Компания Алроса Публичное Акционерное Общество (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗