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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORD GOLD PLC · NORD GOLD SE · NORD GOLD UK SOCIETAS · NORDGOLD · Nord Gold PLC · | [sources] | |||
| Other name | NORD GOLD PLC · NORD GOLD SE · NORD GOLD UK SOCIETAS · NORDGOLD · Nord hold PLS · | [sources] | |||
| Incorporation date | [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 · 5080527935 | [sources] | |||
| Phone | +442037705915 · +442078328914 | [sources] | |||
| Previous name | NORD GOLD SE · NORD GOLD UK Societas | [sources] | |||
| Registration number | 132873342 · 13287342 | [sources] | |||
| Unique Entity ID | QUDSLLMXQS35 · QUE3MXWJZRA6 · QUEVG5DHMCR8 · V5VTLXE8ZMN3 | [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, England · 27 Dover Street, Mayfair, W1S 4LZ London · 4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND · 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom · | [sources] | |||
| Publishing source | РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОН · РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНА | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 56 Barringer Square, London, SW17 8EE | United Kingdom | |
| 27 Dover Street, Mayfair, W1S 4LZ London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМНЫЙ ТАБОРНЫЙ" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДГОЛД МЕНЕДЖМЕНТ" | 100 | |||
| NORD GOLD (UK) LIMITED | - | - | ||
| Limited Liability Company «Taborny Mine» Sanctioned entity | 0.0002 | - | ||
| HIGH RIVER GOLD MINES LTD. | 100.0 | - | ||
| CELTIC RESOURCES (CENTRAL ASIA) LIMITED | - | - | ||
| Limited Liability Company «Neryungri-Metallic» Sanctioned entity | 1.9817 | - | ||
| Company | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗИТОВЫЙ РУДНИК" | 8.735816 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikita Alekseyevich Mordashov Sanctioned entity | - | |||
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | - | - | ||
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | - | - | - | |
| Kirill Alekseyevich Mordashov Sanctioned entity | - | |||
| Marina Alexandrovna MORDASHOVA Sanctioned entity | - | - | - | |
| Marina Alexandrovna MORDASHOVA Sanctioned entity | - | - | ||
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtyf2w · ru-2c2cc54140f4fc85d4905972911d346faf95e47b · NK-Y9NYUqXzsfsy6YAjUJ7iay · ru-b27f476531cce25ad1bac883bb4fca732aecd2a5 · NK-VskzSsFKp3zGbtoVGVo4Bc · ca-sema-133c51cef15808bff8ee75f77fa8910e53d192ce · ru-2b0372c380f21bc9ac5de494b275caf3f988cca6 · gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4 · usgsa-s4mrtyf2v · oc-companies-gb-13287342 · usgsa-s4mrtyf2t · ru-abb33617a4d8757d5c2aa7d81826e1bcafe1bbc8 · gb-fcdo-rus2002 · ofac-37505 · lei-724500GQV9YLNSWECU41 · ru-38e57980e8ab8c8f9c9a0167ee89e81ed4a1ee6e · gb-hmt-16219 · ua-nsdc-18874-nord-gold-pls · permid-5080527935 · ru-inn-9909363150 · gb-coh-bzw5h3aaotoineaza-f1s1af378 · gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o · gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju · NK-8gLG46DANTfTjM833d7V3R · usgsa-s4mrn7076For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.