Lists of sanctions
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08.05.2025 20:38:08

NORD GOLD PLC

See company profile

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. 20:16
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