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:name`	NORD GOLD PLC	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:name`	NORD GOLD SE	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:name`	NORD GOLD UK SOCIETAS	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:name`	NORDGOLD	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`Organization:name`	NORD GOLD PLC		ext_ru_egrul	`ru-2b0372c380f21bc9ac5de494b275caf3f988cca6`	2025-07-21
`Organization:name`	НОРД ГОЛД ПЛК		ext_ru_egrul	`ru-2b0372c380f21bc9ac5de494b275caf3f988cca6`	2025-07-21
`Organization:name`	НОРД ГОЛД ПЛК		ext_ru_egrul	`ru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e`	2025-07-21
`Organization:name`	NORD GOLD PLC		ext_ru_egrul	`ru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e`	2025-07-21
`Organization:name`	NORD GOLD PLC		ext_ru_egrul	`ru-b27f476531cce25ad1bac883bb4fca732aecd2a5`	2025-07-21
`Organization:name`	НОРД ГОЛД ПЛК		ext_ru_egrul	`ru-b27f476531cce25ad1bac883bb4fca732aecd2a5`	2025-07-21
`Organization:name`	НОРД ГОЛД ПЛК		ext_ru_egrul	`ru-2c2cc54140f4fc85d4905972911d346faf95e47b`	2025-07-21
`Organization:name`	NORD GOLD PLC		ext_ru_egrul	`ru-2c2cc54140f4fc85d4905972911d346faf95e47b`	2025-07-21
`Organization:name`	НОРД ГОЛД ПЛК		ext_ru_egrul	`ru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8`	2025-07-21
`Organization:name`	NORD GOLD PLC		ext_ru_egrul	`ru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8`	2025-07-21
`LegalEntity:name`	Nord Gold PLC	eng	gb_hmt_sanctions	`gb-hmt-16219`	2023-11-08
`Company:name`	Nord Gold PLC		permid	`lei-724500GQV9YLNSWECU41`	2025-09-02
`Company:name`	Nord Gold UK Societas		permid	`lei-724500GQV9YLNSWECU41`	2023-11-18
`Company:name`	NORD GOLD PLC	eng	ext_gleif	`lei-724500GQV9YLNSWECU41`	2025-07-19
`Organization:name`	NORD GOLD PLC	eng	us_ofac_sdn	`ofac-37505`	2023-04-20
`Organization:name`	NORD GOLD PLC	eng	gb_coh_disqualified	`gb-coh-bzw5h3aaotoineaza-f1s1af378`	2025-04-11
`Organization:name`	Nord Gold PLC	eng	gb_fcdo_sanctions	`gb-fcdo-rus2002`	2024-05-09
`LegalEntity:name`	Nord Gold PLC		ca_dfatd_sema_sanctions	`ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce`	2025-03-03
`Organization:name`	NORD GOLD PLC		us_trade_csl	`ofac-37505`	2024-05-07
`Company:name`	Nord Gold Plc	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4`	2025-08-09
`Company:name`	Nord Gold Plc	eng	ext_gb_coh_psc	`gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju`	2025-08-09
`Company:name`	Nord Gold Plc	eng	ext_gb_coh_psc	`gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o`	2025-08-09
`Organization:name`	Nord gold PLC		ua_nsdc_sanctions	`ua-nsdc-18874-nord-gold-pls`	2025-05-28
`Organization:name`	Норд голд ПЛС	ukr	ua_nsdc_sanctions	`ua-nsdc-18874-nord-gold-pls`	2023-04-20

Previous
1 - 28 of 28
Next