ListsUK Sanctions List › uk_fcdo-RUS2002

Nord Gold PLC

Organization on the UK Sanctions List, listed Nov. 8, 2023. Source reference RUS2002.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Nord Gold PLCprimary
нордголдalias (strong)

Details

CountriesUnited Kingdom United Kingdom
AddressesApartment 56, Barringer Square London SW17 8EE United Kingdom

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

NORD GOLD PLC (ofac_sdn), Нордголд (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.