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Nord Gold Plc

Public listed company · Sanctioned entity

Nord Gold Plc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORD GOLD PLC · Nord Gold PLC · Nord Gold Plc · Nord Gold UK Societas · Nord hold PLS · 2 more...				[sources]
Other name	NORD GOLD SE · NORD GOLD UK SOCIETAS · NORDGOLD · Nord gold PLC · Nordgold · 2 more...				[sources]
Incorporation date	2016-06-24				[sources]
Legal form	Companies Act 2006 · Cwmni Cyfyngedig Cyhoeddus · England And Wales · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Burkina Faso · United Kingdom · Guinea · Russia				[sources]
INN	`9909363150`				[sources]
LEI	724500GQV9YLNSWECU41				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5052147727`				[sources]
Phone	+442078328914				[sources]
Previous name	NORD GOLD SE · NORD GOLD UK Societas				[sources]
Registration number	`13287342` · `V5VTLXE8ZMN3`				[sources]
Sector	Activities of production holding companies				[sources]
Website	www.nordgold.com · www.nordgold.com				[sources]
Status	ACTIVE · Active · Inactive				[sources]
Address	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR · 27 Dover Street, London W1S 4LZ · 27 Dover Street, Mayfair, W1S 4LZ London · 4TH FLOOR, LONDON W1S 4LZ, GB-LND · 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom · 5 more...				[sources]
Publishing source	РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНА				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
27 Dover Street, Mayfair, W1S 4LZ London	United Kingdom
Apartment 56 Barringer Square, London, SW17 8EE	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМНЫЙ ТАБОРНЫЙ"	1	2020-01-24	-
HIGH RIVER GOLD MINES LTD.	100.0	2013-03-12	-
NORD GOLD (UK) LIMITED	-	2016-10-17	-
CELTIC RESOURCES (CENTRAL ASIA) LIMITED	-	2016-04-06	-
OPELOAK LTD	-	2016-04-06	-

Issued securities
ISIN	Name	Country
`GB00BMYLCG29`	-	United Kingdom
`US65557T2050`	-	United Kingdom · United States
`US65557T1060`	-	United Kingdom · United States
`US65557TAA43`	-	United Kingdom · United States

Owners
Owner	Percentage held	Start date	End date
Marina Alexandrovna MORDASHOVA	-	2022-02-28	-
Alexey Alexandrovits MORDASCHOV	-	-	-
Marina Alexandrovna MORDASHOVA	-	-	-
Alexey Alexandrovits MORDASCHOV	-	2021-03-23	-
Kirill Alekseyevich Mordashov	-	2021-03-23	2021-12-28
Nikita Alekseyevich Mordashov	-	2021-03-23	2021-12-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrn7076 · gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju · lei-724500GQV9YLNSWECU41 · ua-nabc-company-5348-nord-gold-plc · ofac-37505 · ru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8 · oc-companies-gb-13287342 · gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o · gb-fcdo-rus2002 · ru-inn-9909363150 · ua-nsdc-18874-nord-gold-pls · ua-nazk-company-5348 · gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4 · gb-hmt-16219

For experts: raw data explorer

Factsheet Data sources

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