Search OpenSanctions

Advanced

NORD GOLD PLC

Sanction-linked entity
TypeOrganization[sources]
NameNORD GOLD PLC · НОРД ГОЛД ПЛК[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
Countrynot available[sources]
INN9909363150[sources]
Registration number13287342[sources]
Statusnot available[sources]
AddressСОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK) · СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А ЗАЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET, LONDON ES 4A 3AE UK)[sources]
Publishing sourceРЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОН · РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


Source data IDs: ru-b27f476531cce25ad1bac883bb4fca732aecd2a5 · NK-8gLG46DANTfTjM833d7V3R · ru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e · ru-2b0372c380f21bc9ac5de494b275caf3f988cca6 · ru-2c2cc54140f4fc85d4905972911d346faf95e47b

For experts: raw data explorer