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NORD GOLD PLC

Sanction-linked entity
NORD GOLD PLC is an entity of interest. It has not been found on international sanctions lists.
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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS


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

For experts: raw data explorer