ListsUK Sanctions List › uk_fcdo-RUS2004

Highland Gold Mining Limited

Organization on the UK Sanctions List, listed Nov. 8, 2023. Source reference RUS2004.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Highland Gold Mining Limitedprimary
Highland Goldprimary

Details

Addresses26 New Street Saint Helier Jersey JE2 3RA

Remarks (as published)

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

Same name on other lists

HIGHLAND GOLD MINING LIMITED (ofac_sdn)

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.