Nord Gold PLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (2)
| Last name/Name | Nord Gold PLC |
|---|---|
| Full name/Name | Nord Gold PLC |
| Type | Primary name |
| Full name/Name | нордголд |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | S |
Identification documents (2)
| Type | Phone Number: +44 20 7832 8914 |
|---|
| Type | Website: www.nordgold.com |
|---|
Notes (1)
| Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through 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. 17:16
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