Lists › EU Consolidated › eu_fsf-EU.14745.17
Нордголд
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14745.17.
Programs
Names and aliases
| Нордголд | primary |
| Nordgold Management LLC | alias (strong) |
| ООО "Нордголд Менеджмент" | alias (strong) |
| Nordgold | alias (strong) |
Identifiers
| Registration Number | 1097746381820 | RU |
Details
| Countries |  Russia |
| Addresses | Leningradskoe 39 Moscow RUSSIAN FEDERATION |
Same name on other lists
NORD GOLD PLC (ofac_sdn), Nord Gold PLC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.