Statements: Nord Gold Plc

Canonical ID: NK-Y9NYUqXzsfsy6YAjUJ7iay · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Apartment 56 Barringer Square, London, SW17 8EE	eng	gb_hmt_sanctions	`gb-hmt-16219`	2024-11-28
`Company:address`	4TH FLOOR, LONDON W1S 4LZ, GB-LND		ext_gleif	`lei-724500GQV9YLNSWECU41`	2024-12-22
`Company:address`	4TH FLOOR, LONDON W1S 4LZ, GB-LND		ext_gleif	`lei-724500GQV9YLNSWECU41`	2024-12-22
`Organization:address`	27 Dover Street, Mayfair, W1S 4LZ London	eng	us_ofac_sdn	`ofac-37505`	2023-11-17
`Organization:address`	Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).	ukr	ua_nsdc_sanctions	`ua-nsdc-18874-nord-gold-pls`	2024-03-06
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrn7076`	2024-06-14
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyf2w`	2024-11-02
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyf2v`	2024-11-02
`LegalEntity:address`	27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyf2t`	2024-11-02
`Company:address`	APARTMENT 56 BARRINGER SQUARE, LONDON SW17 8EE, ENGLAND	eng	ext_gb_coh_psc	`oc-companies-gb-13287342`	2024-12-16
`Organization:address`	Apartment 56, Barringer Square, London SW17 8EE, United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-rus2002`	2024-05-09
`Company:address`	4th Floor 27 Dover Street, London W1S 4LZ, England	eng	ext_gb_coh_psc	`gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o`	2024-12-16
`Company:address`	27 Dover Street, London W1S 4LZ, England	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4`	2024-12-16
`Company:address`	27 Dover Street, London W1S 4LZ, England	eng	ext_gb_coh_psc	`gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju`	2024-12-16
`Company:address`	4th Floor 27 Dover Street, London W1S 4LZ, England	eng	ext_gb_coh_psc	`gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o`	2024-12-16
`Company:address`	27 Dover Street, London W1S 4LZ, England	eng	ext_gb_coh_psc	`gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju`	2024-12-16
`Company:address`	27 Dover Street, London W1S 4LZ, England	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4`	2024-12-16
`Company:address`	APARTMENT 56 BARRINGER SQUARE, LONDON SW17 8EE, ENGLAND	eng	ext_gb_coh_psc	`oc-companies-gb-13287342`	2024-12-16
`Company:address`	4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom		permid	`lei-724500GQV9YLNSWECU41`	2023-11-18
`Company:address`	4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom		permid	`permid-5080527935`	2024-12-14
`Company:address`	Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom		permid	`permid-5080527935`	2024-12-14

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