Canonical ID: NK-nck5FqWv3jpnsWqKYq9qKt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ЗД. 1/1, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309191 | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:address | ТЕР. ЛГОК ЗД. 1/1, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309191 | ext_ru_egrul | ru-inn-3127000014 | ||||
LegalEntity:address | INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191 | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
Company:address | Ter. Lgok, Zd. 1/1, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russia | permid | permid-5000075458 | ||||
Organization:address | Industrial Site of LGOK, 309191 Gubkin | eng | us_ofac_sdn | ofac-41920 | |||
LegalEntity:address | INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191 | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
LegalEntity:address | INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191 | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
Company:address | promyshlyennaya zona, promploshchadka LGOKa, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russia | permid | permid-5000075458 | ||||
LegalEntity:address | INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191 | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
Company:address | Belgorodskaya oblast', Russia | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:address | INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191 | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
Organization:addressEntity | addr-2138c624dbaf1e9eae0b9f26518445b98f929e81 | eng | us_ofac_sdn | ofac-41920 | |||
Company:alias | Lebedinskiy GOK AO | gem_energy_ownership | gem-own-e100000130933 | ||||
Organization:alias | Lebedinskiy GOK JSC | eng | us_ofac_sdn | ofac-41920 | |||
Organization:alias | Lebedinski GOK AO | eng | us_ofac_sdn | ofac-41920 | |||
Company:alias | Лебединский горно-обогатительный комбинат | gem_energy_ownership | gem-own-e100000130933 | ||||
Company:alias | Лебединский ГОК | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41920 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
Company:country | ru | permid | permid-5000075458 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:id | b4635ae038a07b20fdf04f97a17df0cc1d456b9b | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
Company:id | 286bcfdb4a40c64e01f5e95e49de2e4834ef7a4f | ext_ru_egrul | ru-inn-3127000014 | ||||
LegalEntity:id | 464eee9ed9bb12bfb861c37cd136c1b6f404f32a | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
Organization:id | 7ca2e33932c728e572d0b2aea8757c9e45283209 | us_trade_csl | ofac-41920 | ||||
LegalEntity:id | 7eeeda6b0aa3ee243c4b6d9650658e6fd7013822 | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
Organization:id | 26f556f1014fe425342be3bb21d64d5ad637a1de | eng | us_ofac_sdn | ofac-41920 | |||
LegalEntity:id | 66dfa1601f03c823a3dfa14d1f62fc40cb898e37 | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
Company:id | 057bbb978325ce76a9d23c008673d95212a15b0b | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:id | bc5629eafd12a7f92c4168dacd1fa2e88f101f23 | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
Company:id | a6624a37afc894b999a2713bfded06ed50da7e94 | permid | permid-5000075458 | ||||
Company:incorporationDate | 2002-09-23 | ext_ru_egrul | ru-inn-3127000014 | ||||
Organization:incorporationDate | 1971 | eng | us_ofac_sdn | ofac-41920 | |||
Company:incorporationDate | 2002-09-23 | permid | permid-5000075458 | ||||
Company:innCode | 3127000014 | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:innCode | 3127000014 | gem_energy_ownership | gem-own-e100000130933 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:jurisdiction | ru | permid | permid-5000075458 | ||||
Company:kppCode | 312701001 | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100000130933 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100000130933 | ||||
Organization:name | LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | us_trade_csl | ofac-41920 | ||||
Company:name | Lebedinskiy GOK AO | permid | permid-5000075458 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОРНО-ОБОГОТИТЕЛЬНЫЙ КОМБИНАТ" | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОК" | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ" | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕБЕДИНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ" | ext_ru_egrul | ru-inn-3127000014 | ||||
LegalEntity:name | LEBEDINSKI GOK AO | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
LegalEntity:name | LEBEDINSKI GOK AO | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
LegalEntity:name | LEBEDINSKIY GOK JSC | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
Company:name | Lebedinskiy GOK JSC | gem_energy_ownership | gem-own-e100000130933 | ||||
Company:name | Lebedinskiy GOK | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:name | LEBEDINSKIY GOK JSC | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
Company:name | АО «Лебединский ГОК» | gem_energy_ownership | gem-own-e100000130933 | ||||
LegalEntity:name | LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
Organization:name | Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company | eng | us_ofac_sdn | ofac-41920 | |||
Organization:name | Лебединский Горно Обогатительный Комбинат Акционерное Общество | rus | us_ofac_sdn | ofac-41920 | |||
LegalEntity:notes | (also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
LegalEntity:notes | (also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
LegalEntity:notes | (also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
LegalEntity:notes | (also LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC, LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC) | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
LegalEntity:notes | (also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
Company:ogrnCode | 1023102257914 | ext_ru_egrul | ru-inn-3127000014 | ||||
Company:permId | 5000075458 | gem_energy_ownership | gem-own-e100000130933 | ||||
Company:permId | 5000075458 | permid | permid-5000075458 | ||||
Company:phone | +74959815555 | permid | permid-5000075458 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41920 | |||
Organization:registrationNumber | 1023102257914 | eng | us_ofac_sdn | ofac-41920 | |||
Company:ricCode | LGOKI.RTS^J07 | permid | permid-5000075458 | ||||
Organization:sector | Mining of iron ores | eng | us_ofac_sdn | ofac-41920 | |||
Company:sourceUrl | https://permid.org/1-5000075458 | permid | permid-5000075458 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41920 | eng | us_ofac_sdn | ofac-41920 | |||
Company:status | Active | permid | permid-5000075458 | ||||
Organization:taxNumber | 3127000014 | eng | us_ofac_sdn | ofac-41920 | |||
Company:ticker | LGOK | permid | permid-5000075458 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41920 | |||
Organization:topics | sanction | us_trade_csl | ofac-41920 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
Company:topics | corp.public | permid | permid-5000075458 | ||||
LegalEntity:uniqueEntityId | ETQJYM6ANKE9 | eng | us_sam_exclusions | usgsa-s4mrph4pg | |||
LegalEntity:uniqueEntityId | JA6SVXRAQDH5 | eng | us_sam_exclusions | usgsa-s4mrty74g | |||
LegalEntity:uniqueEntityId | JA2FF2KMN991 | eng | us_sam_exclusions | usgsa-s4mrty74f | |||
LegalEntity:uniqueEntityId | JA2FF2KMN991 | eng | us_sam_exclusions | usgsa-s4mrty275 | |||
LegalEntity:uniqueEntityId | JA6SVXRAQDH5 | eng | us_sam_exclusions | usgsa-s4mrty276 | |||
Organization:weakAlias | LGOK | eng | us_ofac_sdn | ofac-41920 | |||