Lists › OFAC SDN › ofac_sdn-41920
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41920.
Programs
Names and aliases
| LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | primary |
| LEBEDINSKI GOK AO | alias (strong) |
| LEBEDINSKIY GOK JSC | alias (strong) |
| LGOK | alias (weak) |
Identifiers
| Registration Number | 1023102257914 | Russia |
| Tax ID No. | 3127000014 | Russia |
Details
| Countries |  Russia |
| Addresses | Industrial Site of LGOK Gubkin Belgorod Oblast 309191 Russia |
Remarks (as published)
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.