NORD GOLD PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) |
| Date of publication | 02.06.2022 |
Names (4)
| Last name/Name | NORD GOLD PLC |
|---|---|
| Full name/Name | NORD GOLD PLC |
| Type | Name |
| Last name/Name | NORDGOLD |
|---|---|
| Full name/Name | NORDGOLD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NORD GOLD UK SOCIETAS |
|---|---|
| Full name/Name | NORD GOLD UK SOCIETAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NORD GOLD SE |
|---|---|
| Full name/Name | NORD GOLD SE |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Guinea |
|---|---|
| Full address | Guinea |
| Street | 27 Dover Street Mayfair |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 27 Dover Street Mayfair, London, W1S 4LZ, United Kingdom |
| Country | Burkina Faso |
|---|---|
| Full address | Burkina Faso |
Identification documents (3)
| Type | Company Number: 13287342 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Jun 2016 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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