Lists › UK 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 PLC | primary |
| нордголд | alias (strong) |
Details
| Countries | |
| Addresses | Apartment 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.