Statements: NORDGOLD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:id`	0711b82a730392ce973086c90b83631d180259a7	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2025-07-23
`LegalEntity:id`	44c830536936b55334978c4c09749618cfa89b78	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2025-07-23
`LegalEntity:id`	3739d1f0bdf4afb2891fd82c224e23d352101c73	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2025-07-23
`LegalEntity:id`	f5bd73306eb66a098ddeebca1a50bc03e6ac5f74	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2025-07-23
`LegalEntity:name`	NORD GOLD UK SOCIETAS	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:name`	NORD GOLD SE	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:name`	NORDGOLD	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:name`	NORD GOLD PLC	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:notes`	(also NORD GOLD PLC)	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2025-07-23
`LegalEntity:notes`	(also NORDGOLD, NORD GOLD UK SOCIETAS, NORD GOLD SE)	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2025-07-23
`LegalEntity:notes`	(also NORD GOLD PLC)	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2025-07-23
`LegalEntity:notes`	(also NORD GOLD PLC)	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-28
`LegalEntity:uniqueEntityId`	QUEVG5DHMCR8	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-12-03
`LegalEntity:uniqueEntityId`	QUE3MXWJZRA6	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-12-03
`LegalEntity:uniqueEntityId`	V5VTLXE8ZMN3	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-12-03
`LegalEntity:uniqueEntityId`	QUDSLLMXQS35	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-12-03

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