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Canonical ID: NK-kUFynAQLrnwv8xGnPRs8ZC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:previousName | NORD GOLD SE | eng | us_ofac_sdn | ofac-37505 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16219 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37505 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2002 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18874-nord-gold-pls | ||||
Company:registrationNumber | 13287342 | eng | ext_gb_coh_psc | oc-companies-gb-13287342 | |||
Company:registrationNumber | 13287342 | eng | ext_gb_coh_psc | gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4 | |||
Organization:registrationNumber | 13287342 | eng | us_ofac_sdn | ofac-37505 | |||
Company:registrationNumber | 13287342 | eng | ext_gb_coh_psc | gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o | |||
Organization:registrationNumber | 13287342 | ua_nsdc_sanctions | ua-nsdc-18874-nord-gold-pls | ||||
Company:registrationNumber | 13287342 | eng | ext_gb_coh_psc | gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju | |||
Organization:registrationNumber | 13287342 | ext_gleif | lei-724500GQV9YLNSWECU41 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BzW5h3aAOTOINEaZa_f1s1aF378 | gb_coh_disqualified | gb-coh-bzw5h3aaotoineaza-f1s1af378 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37505 | us_ofac_sdn | ofac-37505 | ||||
Organization:status | INACTIVE | ext_gleif | lei-724500GQV9YLNSWECU41 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37505 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2002 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-bzw5h3aaotoineaza-f1s1af378 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16219 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn7076 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18874-nord-gold-pls | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37505 | ||||
LegalEntity:uniqueEntityId | QUE3MXWJZRA6 | eng | us_sam_exclusions | usgsa-s4mrtyf2v | |||
LegalEntity:uniqueEntityId | QUDSLLMXQS35 | eng | us_sam_exclusions | usgsa-s4mrtyf2t | |||
LegalEntity:uniqueEntityId | V5VTLXE8ZMN3 | eng | us_sam_exclusions | usgsa-s4mrn7076 | |||
LegalEntity:uniqueEntityId | QUEVG5DHMCR8 | eng | us_sam_exclusions | usgsa-s4mrtyf2w | |||
Organization:website | http://www.nordgold.com/ | gb_fcdo_sanctions | gb-fcdo-rus2002 | ||||
LegalEntity:website | http://www.nordgold.com/ | gb_hmt_sanctions | gb-hmt-16219 | ||||