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Company

LEBEDINSKIY GOK JSC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LEBEDINSKIY GOK JSC, LEBEDINSKI GOK AO, LEBEDINSKIY GOK JSC, LEBEDINSKI GOK AO)

(also LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 41920treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number3127000014
ID number1023102257914
Registration number1023102257914
Tax number3127000014
Registration number1023102257914Russia
Tax ID no3127000014Russia

Other names6

Also known as5

Lebedinski GOK AOLebedinskiy GOK JSCLebedinskiy Gorno Obogatitelniy Kombinat Joint Stock CompanyЛебединский Горно Обогатительный Комбинат Акционерное ОбществоLEBEDINSKI GOK AO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LGOK

Addresses1

  • INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, 309191

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