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 | Website: www.highlandgold.com |
---|
Type | Phone Number: +44 1534 814 202 |
---|
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 |
---|---|
Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.