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LEBEDINSKI GOK AO

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLEBEDINSKI GOK AO · Lebedinskiy GOK · Lebedinskiy GOK AO · Lebedinskiy GOK JSC · Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company · 6 more...[sources]
AliasLebedinski GOK AO · Lebedinskiy GOK AO · Lebedinskiy GOK JSC · Лебединский ГОК · Лебединский горно-обогатительный комбинат[sources]
Weak aliasLGOK[sources]
Incorporation date · [sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN3127000014[sources]
KPP312701001[sources]
OGRN1023102257914[sources]
PermID5000075458[sources]
Phone+74959815555[sources]
Registration number1023102257914[sources]
Reuters Instrument CodeLGOKI.RTS^J07[sources]
SectorMining of iron ores[sources]
Stock ticker symbolLGOK[sources]
Tax Number3127000014[sources]
Unique Entity IDETQJYM6ANKE9 · JA2FF2KMN991 · JA6SVXRAQDH5[sources]
Websitewww.metalloinvest.com · www.metalloinvest.com[sources]
StatusActive[sources]
AddressBelgorodskaya oblast', Russia · INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191 · Industrial Site of LGOK, 309191 Gubkin · Ter. Lgok, Zd. 1/1, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russia · promyshlyennaya zona, promploshchadka LGOKa, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC, LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,806

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-41920 · gem-own-e100000130933 · permid-5000075458 · ru-inn-3127000014 · usgsa-s4mrph4pg · usgsa-s4mrty276 · usgsa-s4mrty74g · usgsa-s4mrty74f · usgsa-s4mrty275

For experts: raw data explorer