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Highland Gold Mining Limited

Disqualified · Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHighland Gold · Highland Gold Mining Limited · Highland Gold Mining Ltd[sources]
Other nameHGM LTD · Highland Gold[sources]
Incorporation date[sources]
Legal formLimited Company · Public Limited Company[sources]
JurisdictionJersey[sources]
CountryJersey[sources]
LEI213800QQFH2CBTW5BX79[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4295894210[sources]
Phone+441534814202[sources]
Registration number83208[sources]
Reuters Instrument CodeHGM.L^K20[sources]
SectorMining of other non-ferrous metal ores[sources]
Stock ticker symbolHGM[sources]
Unique Entity IDRRX9SFNWATG6[sources]
Websitewww.highlandgold.com · russdragmet.ru[sources]
StatusActive[sources]
Address26 NEW STREET, HELIER JE2 3RA, JEY · 26 New Street Helier JE2 3RA Jersey · 26 New Street, JE2 3RA Helier · 26 New Street, JE2 3RA Jersey · 26 New Street, SAINT HELIER, JE2 3RA, Jersey · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU ESMA Suspensions and Removals4,830

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,211

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: lei-213800QQFH2CBTW5BX79 · gb-coh-kgxnljuf5-bqr9q5un95erdnqyi · ofac-46711 · tw-shtc-a77db5e2cc5c71dc6e7ceb61bae0c11af87d4490 · usgsa-s4mrrkt82 · au-dfat-7918-highland-gold-mining-limited · gb-hmt-16221 · tw-shtc-07b1094931bdb39ecbd41f9a898bbdfdd35b52cc · oc-companies-je-extuid-44888 · eu-saris-231b79c58a85204d48fe5aa81858aef49100ae85 · gb-fcdo-rus2004

For experts: raw data explorer