OFAC UID 37505 · SDN · Entity
NORD GOLD PLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Also known as
- NORDGOLD · a.k.a.
- NORD GOLD UK SOCIETAS · f.k.a.
- NORD GOLD SE · f.k.a.
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)