NORD GOLD PLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NORDGOLD
- NORD GOLD UK SOCIETAS
- NORD GOLD SE
Addresses
- 27 Dover Street Mayfair London W1S 4LZ United Kingdom
- Russia
- Burkina Faso
- Guinea
Identifiers
- Company Number: 13287342 (United Kingdom)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 Jun 2016
Remarks
(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)