Statements: Nord Gold Plc

Canonical ID: NK-YhJa8dMm6paUucNsTTgd6R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:addressApartment 56 Barringer Square, London, SW17 8EEenggb_hmt_sanctionsgb-hmt-16219
Organization:address27 Dover Street, Mayfair, W1S 4LZ Londonengus_ofac_sdnofac-37505
Organization:addressСОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK)ext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:addressApartment 56, Barringer Square, London SW17 8EE, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus2002
Company:address4th Floor 27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Organization:addressСОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK)ext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrtyf2w
Organization:addressСОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А ЗАЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET, LONDON ES 4A 3AE UK)ext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Organization:addressApartment 56, Barringer Square, London, United Kingdom, SW17 8EEgb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrtyf2t
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrtyf2v
Company:address4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GB-LNDengext_gleiflei-724500GQV9YLNSWECU41
Organization:addressСОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK)ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:addressСполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).ukrua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:addressEntityaddr-14bf0648830be105cba4dbc798ea3eec334f3487engus_ofac_sdnofac-37505
LegalEntity:addressEntityaddr-4a951b7615f4fd8ab0f345af6f338999e9013a0cenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:aliasNORD GOLD PLCengus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:aliasНорд голд ПЛСca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:aliasNordgoldca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasНорд голд ПЛСua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:aliasNord gold PLCua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
LegalEntity:aliasнордголдenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:aliasNORD GOLD SEengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:aliasNORD GOLD UK SOCIETASengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:aliasNORDGOLDengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:aliasNORD GOLD PLCengus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:aliasНордголдca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasNordgoldengus_ofac_sdnofac-37505
LegalEntity:aliasNORD GOLD PLCengus_sam_exclusionsusgsa-s4mrtyf2t
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2t
Organization:countrygbengus_ofac_sdnofac-37505
Organization:countrygnengus_ofac_sdnofac-37505
Organization:countryruengus_ofac_sdnofac-37505
Organization:countrybfengus_ofac_sdnofac-37505
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16219
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:idf825bf812da1da126d1d6baf9d69d963b81e7c7dengus_sam_exclusionsusgsa-s4mrtyf2w
Company:id53bc94525a0a55fce89f76019a485436baa90e10ext_gb_coh_pscoc-companies-gb-13287342
Organization:id485cc9f5d0d1bf8c510b666e1058171c1c4fdaa6ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:id27f5744018772f3a48a9a0dcab063f88c746abe9ua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:ide064a0f725e30fdaf31a39f6c9d869d133cfa39eext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Company:id9b4d81aa145b2eb847a730aa21083af1407cc319ext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:id5400c0bcc399525a140cff257c2b3bfd3286f7f1ext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
LegalEntity:ide8c5fd8034507a4c8655601ebb2d1b87f2f18d82enggb_hmt_sanctionsgb-hmt-16219
LegalEntity:idd160b281498f1d8dac8cbe9e25ccc0de37d32bf7engus_sam_exclusionsusgsa-s4mrtyf2t
Organization:id9639f9c5e81c10236c06809bc427899cb7ae2c34ext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:id40ada89ae4fdeed67695ad4eae8176fa551c1900gb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Organization:idc55322574231fd944efb5a51691f5235977bfb8bengus_ofac_sdnofac-37505
LegalEntity:id6409d9037977dcf5a216ecf60b1630ac0a00f2deengus_sam_exclusionsusgsa-s4mrn7076
Company:id958c7a1a86dd01da504eb0970a4777af069726feext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Organization:id3b906a7566aca2da610589eb5905fd810585ed8eext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:idad3ba33d3b2c62ce30613ee5d9ffdf45f77a6ea8enggb_fcdo_sanctionsgb-fcdo-rus2002
Company:id3a28f15888d3a985d024245f370a386799791a5eext_gleiflei-724500GQV9YLNSWECU41
Organization:idb847ddb94a53d1e7afab1f4741de6d59ec71cb49us_trade_cslofac-37505
LegalEntity:idf80a16ae9bdc261dac77a0c5497ebb92c77469ccca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:id3eb55710a1cc579bb3ec930ad51e12dbe25ed407engus_sam_exclusionsusgsa-s4mrtyf2v
Organization:incorporationDate2016-06-24engus_ofac_sdnofac-37505
Organization:innCode9909363150ext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
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Organization:innCode9909363150ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:jurisdictiongbext_gleiflei-724500GQV9YLNSWECU41
Company:jurisdictiongbengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-13287342
Company:jurisdictiongbengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:jurisdictiongbengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-724500GQV9YLNSWECU41
Company:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:legalFormEngland And Walesengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:leiCode724500GQV9YLNSWECU41ext_gleiflei-724500GQV9YLNSWECU41
Company:modifiedAt2023-03-03ext_gleiflei-724500GQV9YLNSWECU41
LegalEntity:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16219
LegalEntity:nameNORD GOLD SEengus_sam_exclusionsusgsa-s4mrtyf2w
Organization:nameNord Gold PLCenggb_fcdo_sanctionsgb-fcdo-rus2002
Organization:nameNORD GOLD PLCext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:nameNORD GOLD PLCext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
LegalEntity:nameNord Gold PLCca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:nameNord Gold PLCenggb_hmt_sanctionsgb-hmt-16219
Organization:nameNORD GOLD PLCgb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Company:nameNORD GOLD PLCengext_gleiflei-724500GQV9YLNSWECU41
Organization:nameNORD GOLD PLCext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
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