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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBEDINSKI GOK AO · Lebedinskiy GOK · Lebedinskiy GOK AO · Lebedinskiy GOK JSC · Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company · | [sources] | |||
| Alias | 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, 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 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-41920 · gem-own-e100000130933 · permid-5000075458 · ru-inn-3127000014 · usgsa-s4mrph4pg · usgsa-s4mrty276 · usgsa-s4mrty74g · usgsa-s4mrty74f · usgsa-s4mrty275For 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 "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" | 30 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | 100.00 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ТРАНСПОРТ" | - | - | - | |
| 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 | - |
| 99.999899999999997 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ КОРПОРАТИВНЫМ СЕРВИСОМ "МЕТАЛЛОИНВЕСТ" | 0.011362345 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ТРАНСПОРТ" | 99.9999924 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАГОНОРЕМОНТНЫЕ РЕШЕНИЯ" | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ГОРНО-ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "НИИКМА-ГИДРОРУДА" | 43.125 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ЭЭРЗ" | 99.999899999999997 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК - ТОРГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ-ДЖИ-ИНВЕСТ" | - |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | - | - |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ЭЭРЗ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУДМЕТПРОМ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРМЕТСОЮЗ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБГОК-ДСФ" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРСТРОЙМАТЕРИАЛЫ" | - | - | - |