OrganisationCurrently listed
Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company
- Listed by OFAC SDN (US)
- Russia
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 41920
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>41920</uid> <lastName>LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31303</uid> <idType>Registration Number</idType> <idNumber>1023102257914</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31304</uid> <idType>Tax ID No.</idType> <idNumber>3127000014</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>173699</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>160167</uid> <idType>Organization Established Date</idType> <idNumber>1971</idNumber> </id> <id> <uid>160168</uid> <idType>Organization Type:</idType> <idNumber>Mining of iron ores</idNumber> </id> </idList> <akaList> <aka> <uid>65158</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LEBEDINSKI GOK AO</lastName> </aka> <aka> <uid>65159</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LEBEDINSKIY GOK JSC</lastName> </aka> <aka> <uid>65732</uid> <type>n.k.a.</type> <category>weak</category> <lastName>LGOK</lastName> </aka> </akaList> <addressList> <address> <uid>62534</uid> <address1>Industrial Site of LGOK</address1> <city>Gubkin</city> <stateOrProvince>Belgorod Oblast</stateOrProvince> <postalCode>309191</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- LEBEDINSKI GOK AO · LEBEDINSKIY GOK JSC · LGOK
- Countries
- Russia
- Addresses
- Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191, Russia
- Identifiers
- Registration Number: 1023102257914Tax ID No.: 3127000014Organization Established Date: 1971Organization Type:: Mining of iron ores
- Linked to (per list)
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
- Remarks
- (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Holdingovaya Kompaniya Metalloinvest AoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.