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Nord Gold Plc

Public listed company · Sanctioned entity
Nord Gold Plc is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNORD GOLD PLC · Nord Gold PLC · Nord Gold Plc · Nord Gold UK Societas · Nord hold PLS · 1 more...[sources]
Other nameNord gold PLC · Nordgold · Норд голд ПЛС · нордголд[sources]
Incorporation date[sources]
Legal formCompanies Act 2006 · Cwmni Cyfyngedig Cyhoeddus · England And Wales · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryBurkina Faso · United Kingdom · Guinea · Russia[sources]
Registration number13287342[sources]
KeywordsЕнергетика та природні ресурси[sources]
LEI724500GQV9YLNSWECU41[sources]
OGRN13287342[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5052147727[sources]
Phone+442078328914[sources]
Previous nameNORD GOLD SE · NORD GOLD UK Societas[sources]
SectorActivities of production holding companies[sources]
Websitewww.nordgold.com[sources]
StatusACTIVE · Active · Inactive[sources]
Address27 Dover Street, London W1S 4LZ · 27 Dover Street, Mayfair, W1S 4LZ London · 4TH FLOOR, LONDON W1S 4LZ · 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom · 4th Floor 27 Dover Street, London W1S 4LZ · 5 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Legal Entity Identifier (LEI) Reference Data48,533

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control14,310

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nabc-company-5348-nord-gold-plc · gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju · ua-nazk-company-5348 · gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4 · ua-nsdc-18874-nord-gold-pls · oc-companies-gb-13287342 · ofac-37505 · lei-724500GQV9YLNSWECU41 · ru-inn-9909363150 · gb-hmt-16219 · gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o

For experts: raw data explorer