Statements: Nord Gold Plc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameNord Gold PLCenggb_hmt_sanctionsgb-hmt-16219
Organization:nameNORD GOLD PLCext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Company:nameNord Gold Plcengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:nameNord Gold Plcengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:nameNord Gold Plcengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:nameNORD GOLD PLCext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:nameNORD GOLD PLCengus_ofac_sdnofac-37505
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:nameNORD GOLD PLCext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:nameNORD GOLD PLCext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8
Organization:nameNORD GOLD PLCext_ru_egrulru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8
Organization:nameNORD GOLD PLCenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Organization:nameNord Gold PLCenggb_fcdo_sanctionsgb-fcdo-rus2002
Organization:nameНорд голд ПЛСukrua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:nameNord gold PLCua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:nameNord Gold PLCpermidlei-724500GQV9YLNSWECU41
Company:nameNord Gold UK Societaspermidlei-724500GQV9YLNSWECU41
LegalEntity:notes(also NORD GOLD PLC)engus_sam_exclusionsusgsa-s4mrtyf2v
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:notes(also NORD GOLD PLC)engus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:notes(also NORDGOLD, NORD GOLD UK SOCIETAS, NORD GOLD SE)engus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:notes(also NORD GOLD PLC)engus_sam_exclusionsusgsa-s4mrtyf2w
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Company:opencorporatesUrl https://opencorporates.com/companies/gb/13287342opencorporatesoc-companies-gb-13287342
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/13287342ext_gleiflei-724500GQV9YLNSWECU41
Company:permId5052147727permidlei-724500GQV9YLNSWECU41
Company:permId5080527935permidlei-724500GQV9YLNSWECU41
Company:phone+442037705915permidlei-724500GQV9YLNSWECU41
LegalEntity:phone+442078328914enggb_hmt_sanctionsgb-hmt-16219
Organization:phone+442078328914enggb_fcdo_sanctionsgb-fcdo-rus2002
Company:phone+442078328914permidlei-724500GQV9YLNSWECU41
Organization:previousNameNORD GOLD SEengus_ofac_sdnofac-37505
Organization:previousNameNORD GOLD UK Societasengus_ofac_sdnofac-37505
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37505
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:publisherРЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:publisherРЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:publisherРЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНАext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:publisherРЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Organization:publisherРЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНАext_ru_egrulru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8
Organization:registrationNumber13287342ext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:registrationNumber132873342ext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Company:registrationNumber13287342engext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:registrationNumber13287342engext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:registrationNumber13287342engext_gb_coh_pscoc-companies-gb-13287342
Organization:registrationNumber13287342ext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:registrationNumber13287342ua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:registrationNumber13287342ext_ru_egrulru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8
Company:registrationNumber13287342engext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Organization:registrationNumber13287342ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:registrationNumber13287342engus_ofac_sdnofac-37505
Organization:registrationNumber13287342ext_gleiflei-724500GQV9YLNSWECU41
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BzW5h3aAOTOINEaZa_f1s1aF378enggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Company:sourceUrl https://permid.org/1-5052147727permidlei-724500GQV9YLNSWECU41
Company:sourceUrl https://permid.org/1-5080527935permidlei-724500GQV9YLNSWECU41
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37505engus_ofac_sdnofac-37505
Organization:statusINACTIVEext_gleiflei-724500GQV9YLNSWECU41
Company:statusInactivepermidlei-724500GQV9YLNSWECU41
Company:statusActivepermidlei-724500GQV9YLNSWECU41
Organization:topicssanctionengus_ofac_sdnofac-37505
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2w
Organization:topicssanctionus_trade_cslofac-37505
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:uniqueEntityIdQUEVG5DHMCR8engus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:uniqueEntityIdV5VTLXE8ZMN3engus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:uniqueEntityIdQUDSLLMXQS35engus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:uniqueEntityIdQUE3MXWJZRA6engus_sam_exclusionsusgsa-s4mrtyf2v
Company:website https://www.nordgold.com/permidlei-724500GQV9YLNSWECU41
LegalEntity:website http://www.nordgold.com/enggb_hmt_sanctionsgb-hmt-16219
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting