Lists of sanctions
18.118.138.121
26.01.2025 11:07:11

Nord Gold PLC

See company profile

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 Website: www.nordgold.com
Type Phone Number: +44 20 7832 8914

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
#1 Type: Trust services 08.11.2023

Historical data

No records
Updated: 26.01.2025. 10:16
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