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Highland Gold Mining Limited

Public listed company · Sanctioned entity

Highland Gold Mining Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIGHLAND GOLD MINING LIMITED · Highland Gold · Highland Gold Mining Limited · Highland Gold Mining Ltd				[sources]
Other name	Highland Gold				[sources]
Incorporation date	2002-05-23				[sources]
Legal form	Limited Company · Public Limited Company				[sources]
Jurisdiction	Jersey				[sources]
Country	Jersey				[sources]
LEI	213800QQFH2CBTW5BX79				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295894210`				[sources]
Phone	+441534814202				[sources]
Registration number	`83208` · `RRX9SFNWATG6`				[sources]
Reuters Instrument Code	`HGM.L^K20`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Stock ticker symbol	`HGM`				[sources]
Website	www.highlandgold.com · highlandgold.com				[sources]
Status	ACTIVE · Active				[sources]
Address	26 NEW STREET, HELIER JE2 3RA, JEY · 26 New Street, JE2 3RA Helier · 26 New Street, JE2 3RA Jersey · 26 New Street, SAINT HELIER, JE2 3RA, Jersey · C/O OCORIAN LIMITED, ST HELIER JE2 3RA, Jersey, Channel Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2023-11-08

Relationships

Address
Full address	Country
26 New Street, JE2 3RA Helier	Jersey
26 New Street, Saint Helier, Jersey, JE2 3RA	-

Issued securities
ISIN	Name	Country
`GB0032360173`	HIGHLAND GOLD MINING LTD	United Kingdom

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

EU ESMA Suspensions and Removals4,171

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

PermID Open Data2,957

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

Source data IDs: eu-saris-231b79c58a85204d48fe5aa81858aef49100ae85 · ofac-46711 · gb-fcdo-rus2004 · usgsa-s4mrrkt82 · ua-nazk-company-10920 · oc-companies-je-extuid-44888 · au-dfat-7918-highland-gold-mining-limited · lei-213800QQFH2CBTW5BX79 · gb-hmt-16221

For experts: raw data explorer

Factsheet Data sources

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