Statements: Nord Gold Plc

Canonical ID: NK-kUFynAQLrnwv8xGnPRs8ZC · 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	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2025-12-29
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2025-12-29
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2025-12-29
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2025-12-29
`LegalEntity:alias`	NORDGOLD	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2025-11-19
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`LegalEntity:id`	1b447e58de31f2c9aaf57dedf617b46f5354b759		us_sam_exclusions	`usgsa-s4mrn7076`	2026-01-06
`LegalEntity:id`	ad839419533a39437126f8eeb768fb2d799540bd		us_sam_exclusions	`usgsa-s4mrtyf2t`	2026-01-06
`LegalEntity:id`	642eaa7358616497d3e6ee7a089523c746fba2a6		us_sam_exclusions	`usgsa-s4mrtyf2w`	2026-01-06
`LegalEntity:id`	e5a2425697ae040cdcbe8f203f6fa3d5d3a259eb		us_sam_exclusions	`usgsa-s4mrtyf2v`	2026-01-06
`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`	NORD GOLD PLC	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:notes`	(also NORD GOLD PLC)	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	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-s4mrtyf2t`	2025-07-23
`LegalEntity:notes`	(also NORD GOLD PLC)	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn7076`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2w`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2t`	2025-12-29
`LegalEntity:uniqueEntityId`	QUE3MXWJZRA6	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-12-03
`LegalEntity:uniqueEntityId`	QUDSLLMXQS35	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-12-03
`LegalEntity:uniqueEntityId`	V5VTLXE8ZMN3	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-12-03
`LegalEntity:uniqueEntityId`	QUEVG5DHMCR8	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-12-03

Previous
1 - 32 of 32
Next