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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBEDINSKI GOK AO · LEBEDINSKIY GOK JSC · LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY · Lebedinskiy GOK AO · Lebedinskiy GOK JSC · | [sources] | |||
| Other name | LEBEDINSKI GOK AO · LEBEDINSKIY GOK JSC · LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY · Lebedinski GOK AO · Lebedinskiy GOK JSC · | [sources] | |||
| Weak alias | LGOK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 3127000014 · 3127001508 · 3127012651 · 3127507277 · 3127507284 · | [sources] | |||
| KPP | 312701001 | [sources] | |||
| OGRN | 1023102257298 · 1023102257914 · 1023102261050 · 1023102261060 · 1023102261071 · | [sources] | |||
| PermID | 5000075458 | [sources] | |||
| Phone | +74959815555 | [sources] | |||
| Registration number | 1023102257914 · ETQJYM6ANKE9 · JA2FF2KMN991 · JA6SVXRAQDH5 | [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 | INDUSTRIAL SITE OF LGOK, GUBKIN, BELGOROD OBLAST, RUS, 309191 · Industrial Site of LGOK, 309191 Gubkin · Promploshchadka Lgoka Promyshlennaya Zona, GUBKIN, BELGORODSKAYA OBLAST, 309191, Russia · 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrty275 · rupep-company-16175 · usgsa-s4mrty74g · NK-RULxHvh9S3MWr5bCGMSqRM · usgsa-s4mrty74f · ua-nazk-company-7134 · NK-bZGSEDnjG8UH443tHoyQbg · NK-Lxn8bUiysuXEtoPDsh4AVa · usgsa-s4mrty276 · ofac-41920 · permid-5000075458 · usgsa-s4mrph4pg · gem-own-e100000130933 · ru-inn-3127000014For 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 | |
| ООО "ЛЕБГОК-ЗДОРОВЬЕ" | 73.99435 | - | ||
| ООО "РУДСТРОЙ" | 7.295671659393797 | - | ||
| ООО "ЛЕБГОК-ТРАНСПОРТ" | 99.9999924 | |||
| ООО "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" | 30 | - | ||
| ООО "ЛЕБГОК-ЭЭРЗ" | 99.999899999999997 | |||
| ООО "УПРАВЛЕНИЕ КОРПОРАТИВНЫМ СЕРВИСОМ "МЕТАЛЛОИНВЕСТ" | 0.011362345 | - | ||
| ООО "ЛЕБГОК-КОМБИНАТ ПИТАНИЯ" | 99.999825 | |||
| ООО "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ" | 25 | - | ||
| ООО "ЛЕБГОК-РМЗ" | 99.999899999999997 | |||
| ООО "ЗАВОД СИЛИКАТНОГО КИРПИЧА" | - | |||
| ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПОИСК" | - | |||
| ООО "МЕТАЛЛОИНВЕСТ-РУДА" | 99.9995 | |||
| ООО "ВАГОНОРЕМОНТНЫЕ РЕШЕНИЯ" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРМЕТСОЮЗ" | - | |||
| ООО "ГОСТИНИЧНЫЙ КОМПЛЕКС "ЛЕБЕДЬ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК - ТОРГ" | - | |||
| ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ГОРНО-ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ "НИИКМА-ГИДРОРУДА" | 43.125 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holding Company Metalloinvest | 100.00 | - | - | |
| HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "РУДМЕТПРОМ" | - | - | - | |
| ООО "ЛЕБГОК-РМЗ" | - | - | - | |
| ЗАО "ЛЕБГОК-ДСФ" | - | - | - | |
| ООО "ЛЕБГОК-ЭЭРЗ" | - | - | - | |
| ООО "ЛЕБГОК-ЭЭРЗ" | - | - | - | |
| ООО "ЛЕБГОК-ТРАНСПОРТ" | - | - | - | |
| ОАО "ДОРСТРОЙМАТЕРИАЛЫ" | - | - | - | |
| ЗАО "ГОРМЕТСОЮЗ" | - | - | - | |
| ЗАО "ГОРМЕТСОЮЗ" | - | - | - | |
| ЗАО "ЛЕБГОК-ДСФ" | - | - | - | |
| ООО "ЛЕБГОК-ТРАНСПОРТ" | - | - | - | |
| ОАО "ДОРСТРОЙМАТЕРИАЛЫ" | - | - | - | |
| ООО "ЛЕБГОК-РМЗ" | - | - | - | |
| ЗАО "РУДМЕТПРОМ" | - | - | - | |