Statements: NORDGOLD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Nord hold PLS		ua_nsdc_sanctions	`ua-nsdc-18874-nord-gold-pls`	2025-05-28
`LegalEntity:alias`	Нордголд		ca_dfatd_sema_sanctions	`ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce`	2025-03-03
`LegalEntity:alias`	Nordgold		ca_dfatd_sema_sanctions	`ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce`	2025-03-03
`LegalEntity:alias`	Норд голд ПЛС		ca_dfatd_sema_sanctions	`ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce`	2025-03-03
`LegalEntity:alias`	нордголд	eng	gb_hmt_sanctions	`gb-hmt-16219`	2023-11-08
`Organization:alias`	Nordgold	eng	us_ofac_sdn	`ofac-37505`	2023-04-20