Statements: Nord Gold Plc

Canonical ID: NK-kUFynAQLrnwv8xGnPRs8ZC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdompermidlei-724500GQV9YLNSWECU41
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZengus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZengus_sam_exclusionsusgsa-s4mrtyf2t
Organization:addressApartment 56, Barringer Square, London SW17 8EE, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus2002
Company:addressApartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdompermidlei-724500GQV9YLNSWECU41
LegalEntity:addressApartment 56 Barringer Square, London, SW17 8EEenggb_hmt_sanctionsgb-hmt-16219
Organization:addressApartment 56, Barringer Square London, United Kingdom, SW17 8EEenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZengus_sam_exclusionsusgsa-s4mrtyf2w
Company:address4th Floor 27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Organization:address27 Dover Street, Mayfair, London W1S 4LZengus_ofac_sdnofac-37505
Organization:address4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LNDengext_gleiflei-724500GQV9YLNSWECU41
Company:address4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdompermidlei-724500GQV9YLNSWECU41
Organization:addressСполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).ukrua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:addressBurkina Fasopermidpermid-5096994979
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Organization:addressСОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK)ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
LegalEntity:addressEntityaddr-4a951b7615f4fd8ab0f345af6f338999e9013a0cgb_hmt_sanctionsgb-hmt-16219
Organization:addressEntityaddr-455100fac0525a7c027157f4902ec363b8654e96us_ofac_sdnofac-37505
Organization:aliasNord hold PLSua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
LegalEntity:aliasNordgoldca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:aliasNORDGOLDengus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:aliasНордголдca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasнордголдrusgb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:aliasНорд голд ПЛСca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:aliasнордголдenggb_hmt_sanctionsgb-hmt-16219
Organization:aliasNordgoldengus_ofac_sdnofac-37505
Company:countrybfpermidpermid-5096994979
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Company:countrygbpermidlei-724500GQV9YLNSWECU41
Organization:countrygbus_ofac_sdnofac-37505
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LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrn7076
Organization:countryruus_ofac_sdnofac-37505
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LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-16219
LegalEntity:createdAt2023-11-08gb_hmt_sanctionsgb-hmt-16219
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7076
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2w
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Organization:idb847ddb94a53d1e7afab1f4741de6d59ec71cb49us_trade_cslofac-37505
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Company:idf358e4e5ad8d249e390d22b61e9fd9b9e5b96739permidlei-724500GQV9YLNSWECU41
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Company:id35c7456f52cf802b7a99cd0bd6aeb876ea0c50dfext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
LegalEntity:id1b447e58de31f2c9aaf57dedf617b46f5354b759us_sam_exclusionsusgsa-s4mrn7076
Company:id024b7fee609ed681300821044380228467fa6227permidlei-724500GQV9YLNSWECU41
Company:idce3ef7360274c9294248b287118df5155ebeb72eopencorporatesoc-companies-gb-13287342
Company:id5da476652acda66c9179a58e7964a784115d83c6ext_gb_coh_pscoc-companies-gb-13287342
Organization:id01c42cf3b9328bb18d4b4d5455dc3f36fd3c9bbdus_ofac_sdnofac-37505
Company:id4ea47eb83be41e00abb81dcddf857b4349cc6204ext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Organization:id23444e6a172b96f7b2d74c9d1eb0edb5e3fc02deext_gleiflei-724500GQV9YLNSWECU41
LegalEntity:id7d1f5dc994c26488e663c3207f8edad3d1f59ab5gb_hmt_sanctionsgb-hmt-16219
Organization:id832af6060ef3d3ec6d47029b2010ff8a203e6505ua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:id8180d249b83319ed54cdcd85ce58ebbebbff92c7gb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:id642eaa7358616497d3e6ee7a089523c746fba2a6us_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:ide5a2425697ae040cdcbe8f203f6fa3d5d3a259ebus_sam_exclusionsusgsa-s4mrtyf2v
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Company:iddfb40003a87254b1eaa69275e1b4e9c3fe4d6bd7permidpermid-5096994979
Organization:id766a06328431f6d19a8054d8c8ecda7a072fe91agb_fcdo_sanctionsgb-fcdo-rus2002
Organization:incorporationDate2016-06-24ext_gleiflei-724500GQV9YLNSWECU41
Company:incorporationDate2016-06-24permidlei-724500GQV9YLNSWECU41
Organization:incorporationDate2016-06-24us_ofac_sdnofac-37505
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Company:jurisdictiongbext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
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Company:jurisdictiongbpermidlei-724500GQV9YLNSWECU41
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:jurisdictiongbext_gleiflei-724500GQV9YLNSWECU41
Company:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:legalFormEngland And Walesengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-724500GQV9YLNSWECU41
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