Lists of sanctions
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20.10.2024 00:01:27

LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Date of publication 12.04.2023

Names (4)

Last name/Name LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Full name/Name LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Type Name
Last name/Name LEBEDINSKI GOK AO
Full name/Name LEBEDINSKI GOK AO
Type Alias
Quality Strong
Last name/Name LEBEDINSKIY GOK JSC
Full name/Name LEBEDINSKIY GOK JSC
Type Alias
Quality Strong
Last name/Name LGOK
Full name/Name LGOK
Type Alias
Quality Weak

Addresses (1)

Street Industrial Site of LGOK
City Gubkin
Country RU
Postal code 3
Region Belgorod Oblast
Full address Industrial Site of LGOK, Gubkin, 309191, Belgorod Oblast, Russia

Identification documents (5)

Type Tax ID No.: 3127000014
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 1971
Type Organization Type:: Mining of iron ores
Type Registration Number: 1023102257914
Country RU

Historical data

No records
Updated: 19.10.2024. 23:15
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