Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Лебединский Горно Обогатительный Комбинат Акционерное Общество
Compliance Profile
"Compliance Notice: Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company |
| Cyrillic Alias | Лебединский Горно Обогатительный Комбинат Акционерное Общество |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1023102257914 / 3127000014 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.