Statements: LEBEDINSKI GOK AO

Canonical ID: NK-nck5FqWv3jpnsWqKYq9qKt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressЗД. 1/1, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309191ext_ru_egrulru-inn-3127000014
Company:addressТЕР. ЛГОК ЗД. 1/1, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309191ext_ru_egrulru-inn-3127000014
LegalEntity:addressINDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191engus_sam_exclusionsusgsa-s4mrty276
Company:addressTer. Lgok, Zd. 1/1, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russiapermidpermid-5000075458
Organization:addressIndustrial Site of LGOK, 309191 Gubkinengus_ofac_sdnofac-41920
LegalEntity:addressINDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191engus_sam_exclusionsusgsa-s4mrty74f
LegalEntity:addressINDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191engus_sam_exclusionsusgsa-s4mrty74g
Company:addresspromyshlyennaya zona, promploshchadka LGOKa, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russiapermidpermid-5000075458
LegalEntity:addressINDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191engus_sam_exclusionsusgsa-s4mrty275
Company:addressBelgorodskaya oblast', Russiagem_energy_ownershipgem-own-e100000130933
LegalEntity:addressINDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191engus_sam_exclusionsusgsa-s4mrph4pg
Organization:addressEntityaddr-2138c624dbaf1e9eae0b9f26518445b98f929e81engus_ofac_sdnofac-41920
Company:aliasLebedinskiy GOK AOgem_energy_ownershipgem-own-e100000130933
Organization:aliasLebedinskiy GOK JSCengus_ofac_sdnofac-41920
Organization:aliasLebedinski GOK AOengus_ofac_sdnofac-41920
Company:aliasЛебединский горно-обогатительный комбинатgem_energy_ownershipgem-own-e100000130933
Company:aliasЛебединский ГОКgem_energy_ownershipgem-own-e100000130933
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty276
Organization:countryruengus_ofac_sdnofac-41920
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74f
Company:countryrupermidpermid-5000075458
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty275
Company:countryrugem_energy_ownershipgem-own-e100000130933
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty275
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty276
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000130933
LegalEntity:idb4635ae038a07b20fdf04f97a17df0cc1d456b9bengus_sam_exclusionsusgsa-s4mrty276
Company:id286bcfdb4a40c64e01f5e95e49de2e4834ef7a4fext_ru_egrulru-inn-3127000014
LegalEntity:id464eee9ed9bb12bfb861c37cd136c1b6f404f32aengus_sam_exclusionsusgsa-s4mrph4pg
Organization:id7ca2e33932c728e572d0b2aea8757c9e45283209us_trade_cslofac-41920
LegalEntity:id7eeeda6b0aa3ee243c4b6d9650658e6fd7013822engus_sam_exclusionsusgsa-s4mrty74g
Organization:id26f556f1014fe425342be3bb21d64d5ad637a1deengus_ofac_sdnofac-41920
LegalEntity:id66dfa1601f03c823a3dfa14d1f62fc40cb898e37engus_sam_exclusionsusgsa-s4mrty74f
Company:id057bbb978325ce76a9d23c008673d95212a15b0bgem_energy_ownershipgem-own-e100000130933
LegalEntity:idbc5629eafd12a7f92c4168dacd1fa2e88f101f23engus_sam_exclusionsusgsa-s4mrty275
Company:ida6624a37afc894b999a2713bfded06ed50da7e94permidpermid-5000075458
Company:incorporationDate2002-09-23ext_ru_egrulru-inn-3127000014
Organization:incorporationDate1971engus_ofac_sdnofac-41920
Company:incorporationDate2002-09-23permidpermid-5000075458
Company:innCode3127000014ext_ru_egrulru-inn-3127000014
Company:innCode3127000014gem_energy_ownershipgem-own-e100000130933
Company:jurisdictionruext_ru_egrulru-inn-3127000014
Company:jurisdictionrupermidpermid-5000075458
Company:kppCode312701001ext_ru_egrulru-inn-3127000014
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3127000014
Company:legalFormJSCgem_energy_ownershipgem-own-e100000130933
Company:mainCountryrugem_energy_ownershipgem-own-e100000130933
Organization:nameLEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYus_trade_cslofac-41920
Company:nameLebedinskiy GOK AOpermidpermid-5000075458
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОРНО-ОБОГОТИТЕЛЬНЫЙ КОМБИНАТ"ext_ru_egrulru-inn-3127000014
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОК"ext_ru_egrulru-inn-3127000014
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"ext_ru_egrulru-inn-3127000014
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"ext_ru_egrulru-inn-3127000014
LegalEntity:nameLEBEDINSKI GOK AOengus_sam_exclusionsusgsa-s4mrty275
LegalEntity:nameLEBEDINSKI GOK AOengus_sam_exclusionsusgsa-s4mrty74f
LegalEntity:nameLEBEDINSKIY GOK JSCengus_sam_exclusionsusgsa-s4mrty276
Company:nameLebedinskiy GOK JSCgem_energy_ownershipgem-own-e100000130933
Company:nameLebedinskiy GOKgem_energy_ownershipgem-own-e100000130933
LegalEntity:nameLEBEDINSKIY GOK JSCengus_sam_exclusionsusgsa-s4mrty74g
Company:nameАО «Лебединский ГОК»gem_energy_ownershipgem-own-e100000130933
LegalEntity:nameLEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrph4pg
Organization:nameLebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Companyengus_ofac_sdnofac-41920
Organization:nameЛебединский Горно Обогатительный Комбинат Акционерное Обществоrusus_ofac_sdnofac-41920
LegalEntity:notes(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty276
LegalEntity:notes(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty74f
LegalEntity:notes(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty275
LegalEntity:notes(also LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC, LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC)engus_sam_exclusionsusgsa-s4mrph4pg
LegalEntity:notes(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty74g
Company:ogrnCode1023102257914ext_ru_egrulru-inn-3127000014
Company:permId5000075458gem_energy_ownershipgem-own-e100000130933
Company:permId5000075458permidpermid-5000075458
Company:phone+74959815555permidpermid-5000075458
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41920
Organization:registrationNumber1023102257914engus_ofac_sdnofac-41920
Company:ricCodeLGOKI.RTS^J07permidpermid-5000075458
Organization:sectorMining of iron oresengus_ofac_sdnofac-41920
Company:sourceUrl https://permid.org/1-5000075458permidpermid-5000075458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41920engus_ofac_sdnofac-41920
Company:statusActivepermidpermid-5000075458
Organization:taxNumber3127000014engus_ofac_sdnofac-41920
Company:tickerLGOKpermidpermid-5000075458
Organization:topicssanctionengus_ofac_sdnofac-41920
Organization:topicssanctionus_trade_cslofac-41920
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrph4pg
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty74g
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty276
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty74f
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty275
Company:topicscorp.publicpermidpermid-5000075458
LegalEntity:uniqueEntityIdETQJYM6ANKE9engus_sam_exclusionsusgsa-s4mrph4pg
LegalEntity:uniqueEntityIdJA6SVXRAQDH5engus_sam_exclusionsusgsa-s4mrty74g
LegalEntity:uniqueEntityIdJA2FF2KMN991engus_sam_exclusionsusgsa-s4mrty74f
LegalEntity:uniqueEntityIdJA2FF2KMN991engus_sam_exclusionsusgsa-s4mrty275
LegalEntity:uniqueEntityIdJA6SVXRAQDH5engus_sam_exclusionsusgsa-s4mrty276
Organization:weakAliasLGOKengus_ofac_sdnofac-41920