Lists of sanctions
13.59.68.167
26.01.2025 10:52:49

Highland Gold Mining Limited

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 08.11.2023

Names (2)

Last name/Name Highland Gold Mining Limited
Full name/Name Highland Gold Mining Limited
Type Primary name
Last name/Name Highland Gold
Full name/Name Highland Gold
Type Primary name variation

Addresses (1)

Postal code J

Identification documents (3)

Type Entity Type: Limited Company
Type Phone Number: +44 1534 814 202
Type Website: www.highlandgold.com

Notes (1)

Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 08.11.2023

Historical data

No records
Updated: 26.01.2025. 10:16
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