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Organization

Alrosa

Russian state-owned diamond mining company.

3 links, 3 backed by primary records

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Also known as
ALROSA
Legal records

Executive Order 14024

  1. 24 Feb 2022 Sanctioned by U.S. Treasury: new debt and equity prohibited 1
  2. 7 Apr 2022 Sanctioned by U.S. Treasury: designated; entities 50 percent or more owned by Alrosa blocked 1

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sanctioned by

  • U.S. Treasury 24 Feb 2022 new debt and equity prohibited Primary record 1
  • U.S. Treasury 7 Apr 2022 designated; entities 50 percent or more owned by Alrosa blocked Primary record 1

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Timeline 2 dates
  1. 24 Feb 2022 Alrosa sanctioned by U.S. Treasury
  2. 7 Apr 2022 Alrosa sanctioned by U.S. Treasury
Proof 1 source
  1. The United States Sanctions Major Russian State-Owned Enterprises, U.S. Department of the Treasury (press release jy0707), 7 Apr 2022. Primary record
    On February 24, 2022, OFAC identified Alrosa as subject to prohibitions pursuant to Directive 3 under E.O. 14024
    Today OFAC is expanding previous sanctions by designating Alrosa pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the GoR.
    Public Joint Stock Company Alrosa (Alrosa) is a Russian SOE and the world’s largest diamond mining company
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