Statements: Highland Gold Mining Limited

Canonical ID: NK-4e8xfAKHJuTNQSPKpqVkRM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26 New Street, JE2 3RA Jerseyenggb_fcdo_sanctionsgb-fcdo-rus2004
Organization:address26 New Street, JE2 3RA Helierengus_ofac_sdnofac-46711
LegalEntity:address26 New Street, Saint Helier, Jersey, JE2 3RAau_dfat_sanctionsau-dfat-7918-highland-gold-mining-limited
LegalEntity:address26 NEW STREET, HELIER JE2 3RA, JEYengus_sam_exclusionsusgsa-s4mrrkt82
Company:address26 New Street, SAINT HELIER, JE2 3RA, Jerseypermidlei-213800QQFH2CBTW5BX79
LegalEntity:address26 New Street, Saint Helier, Jersey, JE2 3RAenggb_hmt_sanctionsgb-hmt-16221
LegalEntity:address26 New Street Helier JE2 3RA Jerseytw_shtctw-shtc-07b1094931bdb39ecbd41f9a898bbdfdd35b52cc
LegalEntity:addressJEtw_shtctw-shtc-a77db5e2cc5c71dc6e7ceb61bae0c11af87d4490
Organization:address26 New Street, Saint Helier, Jersey, JE2 3RAenggb_coh_disqualifiedgb-coh-kgxnljuf5-bqr9q5un95erdnqyi
Organization:addressC/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RAengext_gleiflei-213800QQFH2CBTW5BX79
LegalEntity:addressEntityaddr-4a4b1a14ea69766c8a8eec1a488c85359dd70d7cenggb_hmt_sanctionsgb-hmt-16221
Organization:addressEntityaddr-71b54061917b28f60d144dfdcf6d8e81dd1f0790engus_ofac_sdnofac-46711
LegalEntity:addressEntityaddr-4a4b1a14ea69766c8a8eec1a488c85359dd70d7cau_dfat_sanctionsau-dfat-7918-highland-gold-mining-limited
LegalEntity:aliasHGM LTDtw_shtctw-shtc-a77db5e2cc5c71dc6e7ceb61bae0c11af87d4490
LegalEntity:aliasHighland Goldau_dfat_sanctionsau-dfat-7918-highland-gold-mining-limited
LegalEntity:aliasHighland Goldenggb_hmt_sanctionsgb-hmt-16221
LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mrrkt82
Company:countryjepermidlei-213800QQFH2CBTW5BX79
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LegalEntity:countryjetw_shtctw-shtc-a77db5e2cc5c71dc6e7ceb61bae0c11af87d4490
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7918-highland-gold-mining-limited
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt82
LegalEntity:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16221
LegalEntity:idc1c4cc4b01181ac74ceae11d03648a647ffdba93enggb_hmt_sanctionsgb-hmt-16221
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Organization:idddfc62d464591f8932c9de30fa8ee5ab17f0f92bus_trade_cslofac-46711
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Organization:idb8979ad4c082f95f65fbf6044b4085ee7475633fenggb_fcdo_sanctionsgb-fcdo-rus2004
Organization:idc7de919bffe88111fdddd649754fb68e3525da17ext_gleiflei-213800QQFH2CBTW5BX79
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Company:idd1ce8b7b0faf054cd9d4dd6fcf83d18a60127e33permidlei-213800QQFH2CBTW5BX79
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Organization:incorporationDate2002-05-23engus_ofac_sdnofac-46711
Company:incorporationDate2002-05-23permidlei-213800QQFH2CBTW5BX79
Company:jurisdictionjepermidlei-213800QQFH2CBTW5BX79
Organization:jurisdictionjeext_gleiflei-213800QQFH2CBTW5BX79
LegalEntity:legalFormLimited Companyenggb_hmt_sanctionsgb-hmt-16221
Organization:legalFormPublic Limited Companyext_gleiflei-213800QQFH2CBTW5BX79
Company:leiCode213800QQFH2CBTW5BX79permidlei-213800QQFH2CBTW5BX79
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Organization:leiCode213800QQFH2CBTW5BX79ext_gleiflei-213800QQFH2CBTW5BX79
Organization:modifiedAt2021-03-28ext_gleiflei-213800QQFH2CBTW5BX79
LegalEntity:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16221
LegalEntity:nameHighland Gold Mining Limitedau_dfat_sanctionsau-dfat-7918-highland-gold-mining-limited
Organization:nameHighland Gold Mining Limitedenggb_fcdo_sanctionsgb-fcdo-rus2004
Organization:nameHighland Goldenggb_fcdo_sanctionsgb-fcdo-rus2004
LegalEntity:nameHIGHLAND GOLD MINING LIMITEDeu_esma_sarislei-213800QQFH2CBTW5BX79
Organization:nameHIGHLAND GOLD MINING LIMITEDengext_gleiflei-213800QQFH2CBTW5BX79
Organization:nameHighland Gold Mining Limitedenggb_coh_disqualifiedgb-coh-kgxnljuf5-bqr9q5un95erdnqyi
LegalEntity:nameHIGHLAND GOLD MINING LIMITEDtw_shtctw-shtc-a77db5e2cc5c71dc6e7ceb61bae0c11af87d4490
LegalEntity:nameHighland Gold Mining Limitedenggb_hmt_sanctionsgb-hmt-16221
LegalEntity:nameHIGHLAND GOLD MINING LIMITEDengus_sam_exclusionsusgsa-s4mrrkt82
LegalEntity:nameHIGHLAND GOLD MINING LIMITEDtw_shtctw-shtc-07b1094931bdb39ecbd41f9a898bbdfdd35b52cc
Company:nameHighland Gold Mining Ltdpermidlei-213800QQFH2CBTW5BX79
Organization:nameHighland Gold Mining Limitedengus_ofac_sdnofac-46711
Organization:nameHIGHLAND GOLD MINING LIMITEDus_trade_cslofac-46711
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2004
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kgxnljuf5-bqr9q5un95erdnqyi
Company:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_44888opencorporatesoc-companies-je-extuid-44888
Company:permId4295894210permidlei-213800QQFH2CBTW5BX79
Organization:phone+441534814202enggb_fcdo_sanctionsgb-fcdo-rus2004
Company:phone+441534814202permidlei-213800QQFH2CBTW5BX79
LegalEntity:phone+441534814202enggb_hmt_sanctionsgb-hmt-16221
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16221
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7918-highland-gold-mining-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46711
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2004
Organization:registrationNumber83208ext_gleiflei-213800QQFH2CBTW5BX79
Company:ricCodeHGM.L^K20permidlei-213800QQFH2CBTW5BX79
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-46711
Company:sourceUrl https://permid.org/1-4295894210permidlei-213800QQFH2CBTW5BX79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46711engus_ofac_sdnofac-46711
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kgxnLJUF5-bQR9q5uN95ErDnQYIenggb_coh_disqualifiedgb-coh-kgxnljuf5-bqr9q5un95erdnqyi
Company:statusActivepermidlei-213800QQFH2CBTW5BX79
Organization:statusACTIVEext_gleiflei-213800QQFH2CBTW5BX79
Company:tickerHGMpermidlei-213800QQFH2CBTW5BX79
Organization:topicssanctionengus_ofac_sdnofac-46711
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16221
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2004
Company:topicscorp.publicpermidlei-213800QQFH2CBTW5BX79
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Organization:topicssanctionus_trade_cslofac-46711
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kgxnljuf5-bqr9q5un95erdnqyi
LegalEntity:uniqueEntityIdRRX9SFNWATG6engus_sam_exclusionsusgsa-s4mrrkt82
Company:website https://russdragmet.ru/permidlei-213800QQFH2CBTW5BX79
LegalEntity:website http://www.highlandgold.com/enggb_hmt_sanctionsgb-hmt-16221
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