Statements: Nord Gold Plc

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZengus_sam_exclusionsusgsa-s4mrn7076
Company:address4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdompermidlei-724500GQV9YLNSWECU41
Company:addressApartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdompermidlei-724500GQV9YLNSWECU41
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
Organization:addressСполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).ukrua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
LegalEntity:addressApartment 56 Barringer Square, London, SW17 8EEenggb_hmt_sanctionsgb-hmt-16219
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
Organization:address27 Dover Street, Mayfair, W1S 4LZ Londonengus_ofac_sdnofac-37505
Organization:address4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LNDengext_gleiflei-724500GQV9YLNSWECU41
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZengus_sam_exclusionsusgsa-s4mrtyf2v
Company:address4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdompermidlei-724500GQV9YLNSWECU41
Company:address4th Floor 27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Organization:addressEntityaddr-14bf0648830be105cba4dbc798ea3eec334f3487us_ofac_sdnofac-37505
LegalEntity:addressEntityaddr-4a951b7615f4fd8ab0f345af6f338999e9013a0cgb_hmt_sanctionsgb-hmt-16219
LegalEntity:aliasNordgoldca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasNordgoldengus_ofac_sdnofac-37505
LegalEntity:aliasнордголдenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:aliasNORDGOLDengus_sam_exclusionsusgsa-s4mrtyf2t
Organization:aliasнордголдrusgb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:aliasНорд голд ПЛСca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:aliasНордголдca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasNord hold PLSua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:countrygbpermidlei-724500GQV9YLNSWECU41
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrtyf2v
Organization:countrygbus_ofac_sdnofac-37505
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-16219
Organization:countryruus_ofac_sdnofac-37505
Organization:countrybfus_ofac_sdnofac-37505
Organization:countrygnus_ofac_sdnofac-37505
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:createdAt2023-11-08gb_hmt_sanctionsgb-hmt-16219
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7076
Organization:id832af6060ef3d3ec6d47029b2010ff8a203e6505ua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
LegalEntity:ida51193b8667851b08afa550a3e81c13ac7a80c37gb_hmt_sanctionsgb-hmt-16219
Company:ided8553c945b73ed8bd894f01a3f92369b56b8e97permidlei-724500GQV9YLNSWECU41
Company:idf358e4e5ad8d249e390d22b61e9fd9b9e5b96739permidlei-724500GQV9YLNSWECU41
Organization:id23444e6a172b96f7b2d74c9d1eb0edb5e3fc02deext_gleiflei-724500GQV9YLNSWECU41
Organization:id5fcf0bb2a06ec21237ff49dce36b42580c1a1da5us_ofac_sdnofac-37505
Organization:ida5180c4e038604b2f07dc38ae8d7b42834bc7ebfgb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Organization:id8180d249b83319ed54cdcd85ce58ebbebbff92c7gb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:idfb660fa447dea18e26ea059d77d156284a454cb4ca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:id766a06328431f6d19a8054d8c8ecda7a072fe91agb_fcdo_sanctionsgb-fcdo-rus2002
Organization:idb847ddb94a53d1e7afab1f4741de6d59ec71cb49us_trade_cslofac-37505
Company:id5da476652acda66c9179a58e7964a784115d83c6ext_gb_coh_pscoc-companies-gb-13287342
Company:id4ea47eb83be41e00abb81dcddf857b4349cc6204ext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:id7a93bc8bff80a519994e2132a7d1ba8411a0683aext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:id35c7456f52cf802b7a99cd0bd6aeb876ea0c50dfext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
LegalEntity:id1b447e58de31f2c9aaf57dedf617b46f5354b759us_sam_exclusionsusgsa-s4mrn7076
LegalEntity:id642eaa7358616497d3e6ee7a089523c746fba2a6us_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:ide5a2425697ae040cdcbe8f203f6fa3d5d3a259ebus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:idad839419533a39437126f8eeb768fb2d799540bdus_sam_exclusionsusgsa-s4mrtyf2t
Organization:incorporationDate2016-06-24ext_gleiflei-724500GQV9YLNSWECU41
Company:incorporationDate2016-06-24permidlei-724500GQV9YLNSWECU41
Organization:incorporationDate2016-06-24us_ofac_sdnofac-37505
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:jurisdictiongbext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-13287342
Company:jurisdictiongbext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:jurisdictiongbpermidlei-724500GQV9YLNSWECU41
Company:jurisdictiongbext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Organization:jurisdictiongbext_gleiflei-724500GQV9YLNSWECU41
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-724500GQV9YLNSWECU41
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:legalFormEngland And Walesengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:leiCode724500GQV9YLNSWECU41permidlei-724500GQV9YLNSWECU41
Organization:leiCode724500GQV9YLNSWECU41ext_gleiflei-724500GQV9YLNSWECU41
LegalEntity:modifiedAt2023-11-08gb_hmt_sanctionsgb-hmt-16219
Organization:modifiedAt2025-09-29ext_gleiflei-724500GQV9YLNSWECU41
LegalEntity:nameNORD GOLD UK SOCIETASengus_sam_exclusionsusgsa-s4mrtyf2v
Organization:nameNord Gold PLCenggb_fcdo_sanctionsgb-fcdo-rus2002
Organization:nameNORD GOLD PLCenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
LegalEntity:nameNord Gold PLCca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:nameNORD GOLD PLCengext_gleiflei-724500GQV9YLNSWECU41
Organization:nameNORD GOLD PLCus_trade_cslofac-37505
Organization:nameНорд голд ПЛСua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:nameНорд голд ПЛСukrua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:nameNord Gold Plcengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Organization:nameNord gold PLCua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:nameNord Gold UK Societaspermidlei-724500GQV9YLNSWECU41
Company:nameNord Gold Plcengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
LegalEntity:nameNord Gold PLCenggb_hmt_sanctionsgb-hmt-16219
Company:nameNord Gold Plcengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Organization:nameNORD GOLD PLCengus_ofac_sdnofac-37505
LegalEntity:nameNORD GOLD PLCengus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:nameNORD GOLD SEengus_sam_exclusionsusgsa-s4mrtyf2w