Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBEDINSKI GOK AO · Lebedinskiy GOK · Lebedinskiy GOK AO · Lebedinskiy GOK JSC · Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company · | [sources] | |||
| Other name | Lebedinski GOK AO · Lebedinskiy GOK AO · Lebedinskiy GOK JSC · Лебединский ГОК · Лебединский горно-обогатительный комбинат | [sources] | |||
| Weak alias | LGOK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 3127000014 | [sources] | |||
| KPP | 312701001 | [sources] | |||
| OGRN | 1023102257914 | [sources] | |||
| PermID | 5000075458 | [sources] | |||
| Phone | +74959815555 | [sources] | |||
| Registration number | 1023102257914 | [sources] | |||
| Reuters Instrument Code | LGOKI.RTS^J07 | [sources] | |||
| Sector | Mining of iron ores | [sources] | |||
| Stock ticker symbol | LGOK | [sources] | |||
| Tax Number | 3127000014 | [sources] | |||
| Unique Entity ID | ETQJYM6ANKE9 · JA2FF2KMN991 · JA6SVXRAQDH5 | [sources] | |||
| Website | www.metalloinvest.com · www.metalloinvest.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Belgorodskaya oblast', Russia · INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, RUS, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)
(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)
(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)
(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)
(also LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC, LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty74g · permid-5000075458 · gem-own-e100000130933 · usgsa-s4mrty276 · usgsa-s4mrty275 · NK-Lxn8bUiysuXEtoPDsh4AVa · ru-inn-3127000014 · usgsa-s4mrty74f · ofac-41920 · NK-RULxHvh9S3MWr5bCGMSqRM · usgsa-s4mrph4pg · NK-bZGSEDnjG8UH443tHoyQbgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrial Site of LGOK, 309191 Gubkin | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ КОРПОРАТИВНЫМ СЕРВИСОМ "МЕТАЛЛОИНВЕСТ" | 0.011362345 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУДМЕТПРОМ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-РМЗ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ТРАНСПОРТ" | 99.9999924 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-РМЗ" | 99.999899999999997 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУСЛАЙМ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЛЕБЕДЬ" | 100 | - |
| ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПОИСК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-КОМБИНАТ ПИТАНИЯ" | 99.999825 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ЭЭРЗ" | 99.999899999999997 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД СИЛИКАТНОГО КИРПИЧА" | - |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | 100.00 | - | - |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ЭЭРЗ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБГОК-ДСФ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ТРАНСПОРТ" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРСТРОЙМАТЕРИАЛЫ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРМЕТСОЮЗ" | - | - | - |