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GOLD NATURAL GROUP LIMITED

Sanctioned entity

GOLD NATURAL GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLD NATURAL GROUP LIMITED				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	Trident Chambers P.O. Box 146 Road Town, Tortola British Virgin Islands · Virgin Islands, Tortola British, Trident Chambers P.O., Road Town, Box 146 · Виргинские острова, Тортола, а/я Тридент Чемберс, Роад Таун 146 · Віргінські острови, Тортола, а/я Трідент Чемберс, Роад Таун 146				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	64/2021	2021-02-19	2024-02-19
National Agency on Corruption Prevention	-	2021-02-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-org-64-2021-1472 · ua-nsdc-14456-gold-natural-group-limited · ua-nazk-company-3876 · ua-nabc-company-3876-gold-natural-group-limited

For experts: raw data explorer

Factsheet Data sources

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