Statements: NORDGOLD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrtyf2w
Organization:address27 Dover Street, Mayfair, W1S 4LZ Londonengus_ofac_sdnofac-37505
Company:address4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LNDengext_gleiflei-724500GQV9YLNSWECU41
Organization:addressApartment 56, Barringer Square, London, United Kingdom, SW17 8EEenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
Organization:addressApartment 56, Barringer Square, London SW17 8EE, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:addressApartment 56 Barringer Square, London, SW17 8EEenggb_hmt_sanctionsgb-hmt-16219
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:address27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrtyf2t
Company:address4th Floor 27 Dover Street, London W1S 4LZ, Englandengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
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:addressApartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdompermidlei-724500GQV9YLNSWECU41
Company:address4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdompermidlei-724500GQV9YLNSWECU41
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrtyf2v
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
Company:address4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdompermidlei-724500GQV9YLNSWECU41
LegalEntity:address27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBRengus_sam_exclusionsusgsa-s4mrn7076
Organization:addressEntityaddr-14bf0648830be105cba4dbc798ea3eec334f3487engus_ofac_sdnofac-37505
LegalEntity:addressEntityaddr-4a951b7615f4fd8ab0f345af6f338999e9013a0cenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:aliasнордголдenggb_hmt_sanctionsgb-hmt-16219
LegalEntity:aliasНордголдca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasNordgoldengus_ofac_sdnofac-37505
LegalEntity:aliasNordgoldca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:aliasНорд голд ПЛСca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:aliasNord hold PLSua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Organization:countrygnengus_ofac_sdnofac-37505
Organization:countryruengus_ofac_sdnofac-37505
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrn7076
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-rus2002
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2t
Organization:countrygbengus_ofac_sdnofac-37505
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-16219
Company:countrygbpermidlei-724500GQV9YLNSWECU41
Organization:countrybfengus_ofac_sdnofac-37505
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2w
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2t
LegalEntity:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16219
Company:id9b4d81aa145b2eb847a730aa21083af1407cc319ext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
LegalEntity:id44c830536936b55334978c4c09749618cfa89b78engus_sam_exclusionsusgsa-s4mrn7076
LegalEntity:idfb660fa447dea18e26ea059d77d156284a454cb4ca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Company:id958c7a1a86dd01da504eb0970a4777af069726feext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:id53bc94525a0a55fce89f76019a485436baa90e10ext_gb_coh_pscoc-companies-gb-13287342
Company:id5400c0bcc399525a140cff257c2b3bfd3286f7f1ext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
LegalEntity:id3739d1f0bdf4afb2891fd82c224e23d352101c73engus_sam_exclusionsusgsa-s4mrtyf2t
Organization:id4a5af93c2c42826cc15ec9dfd7faf6c32375c071ext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Organization:id18c111218ccd437daf0cd49fb97ea8420e37bcc0enggb_fcdo_sanctionsgb-fcdo-rus2002
Organization:idb847ddb94a53d1e7afab1f4741de6d59ec71cb49us_trade_cslofac-37505
Organization:id806ae4dbdceb47593a8a6f05d8094e2479c203a4ua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
LegalEntity:ida51193b8667851b08afa550a3e81c13ac7a80c37enggb_hmt_sanctionsgb-hmt-16219
Organization:id40ada89ae4fdeed67695ad4eae8176fa551c1900enggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
LegalEntity:id0711b82a730392ce973086c90b83631d180259a7engus_sam_exclusionsusgsa-s4mrtyf2v
Organization:id485cc9f5d0d1bf8c510b666e1058171c1c4fdaa6ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Company:id145968842b9ef609094204208b3a8b23ef29e07cext_gleiflei-724500GQV9YLNSWECU41
Company:ided8553c945b73ed8bd894f01a3f92369b56b8e97permidlei-724500GQV9YLNSWECU41
LegalEntity:idf5bd73306eb66a098ddeebca1a50bc03e6ac5f74engus_sam_exclusionsusgsa-s4mrtyf2w
Company:idf358e4e5ad8d249e390d22b61e9fd9b9e5b96739permidlei-724500GQV9YLNSWECU41
Organization:id52cb71ba0ca8d2d6166f584b8fdcdc826168ee2cext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:id13911a7f9befd0f57b8c7437f2de01d9fe186a1bext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:id91928a278c8a6c3b36861f2f15f1a5a03dbe643fengus_ofac_sdnofac-37505
Organization:idaef585bd9690a11d5b6eb8b1ada23e831ad7d965ext_ru_egrulru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8
Company:incorporationDate2016-06-24permidlei-724500GQV9YLNSWECU41
Organization:incorporationDate2016-06-24engus_ofac_sdnofac-37505
Organization:innCode9909363150ext_ru_egrulru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e
Organization:innCode9909363150ext_ru_egrulru-b27f476531cce25ad1bac883bb4fca732aecd2a5
Organization:innCode9909363150ext_ru_egrulru-2c2cc54140f4fc85d4905972911d346faf95e47b
Organization:innCode9909363150ext_ru_egrulru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8
Organization:innCode9909363150ext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Company:jurisdictiongbpermidlei-724500GQV9YLNSWECU41
Company:jurisdictiongbengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-13287342
Organization:jurisdictiongbua_nsdc_sanctionsua-nsdc-18874-nord-gold-pls
Company:jurisdictiongbengext_gb_coh_pscgb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
Company:jurisdictiongbengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:jurisdictiongbext_gleiflei-724500GQV9YLNSWECU41
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-724500GQV9YLNSWECU41
Company:legalFormEngland And Walesengext_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:legalFormCompanies Act 2006engext_gb_coh_pscgb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
Company:legalFormPublic Limited Companyengext_gb_coh_pscgb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
Company:leiCode724500GQV9YLNSWECU41permidlei-724500GQV9YLNSWECU41
Company:leiCode724500GQV9YLNSWECU41ext_gleiflei-724500GQV9YLNSWECU41
Company:modifiedAt2023-03-03ext_gleiflei-724500GQV9YLNSWECU41
LegalEntity:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16219
Company:nameNord Gold UK Societaspermidlei-724500GQV9YLNSWECU41
LegalEntity:nameNord Gold PLCca_dfatd_sema_sanctionsca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce
Organization:nameNORD GOLD PLCus_trade_cslofac-37505
Organization:nameНОРД ГОЛД ПЛКext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Organization:nameNORD GOLD PLCext_ru_egrulru-2b0372c380f21bc9ac5de494b275caf3f988cca6
Company:nameNORD GOLD PLCengext_gleiflei-724500GQV9YLNSWECU41
Organization:nameNORD GOLD PLCenggb_coh_disqualifiedgb-coh-bzw5h3aaotoineaza-f1s1af378
LegalEntity:nameNORD GOLD UK SOCIETASengus_sam_exclusionsusgsa-s4mrtyf2v
Organization:nameNORD GOLD PLCengus_ofac_sdnofac-37505
Organization:nameNord Gold PLCenggb_fcdo_sanctionsgb-fcdo-rus2002
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