NORD GOLD PLC

Entity · London · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: 27 Dover Street, Mayfair, London, W1S 4LZ, GB
RU
BF
GN
Apartment 56, Barringer Square, London, SW17 8EE, United Kingdom
Russia
27 Dover Street, Mayfair, London, W1S 4LZ, GB
Also known as: NORDGOLD; NORD GOLD UK SOCIETAS; NORD GOLD SE; Nordgold; Норд голд ПЛС; Нордголд
Identifiers: Company Number, 13287342, GB; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 24 Jun 2016
Remarks: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 707
Official records: United States
United Kingdom
Canada