HIGHLAND GOLD MINING LIMITED

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HIGHLAND GOLD MINING LIMITEDHighland Gold Mining …Highland Gold Mining …Highland GoldAutonomous Sanctions …26 New Street, Saint …HIGHLAND GOLD MINING …HIGHLAND GOLD MINING …RUSSIA-EO1402426 New Street, Helier…Highland Gold Mining …Highland Gold Mining …Highland GoldRussia26 New Street, Saint …
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79182026-07-23Unknown source
OFAC · 467112026-07-30U.S. Treasury OFAC
UK · 16221UK OFSI

AU · entry 7918

list version published 2026-07-23
Recorded nameKind
Highland Gold Mining LimitedPrimary name
Highland GoldAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Addresses recorded
  • 26 New Street, Saint Helier, Jersey, JE2 3RA

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "26 New Street, Saint Helier, Jersey, JE2 3RA"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45345",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024"
  ]
}

OFAC · entry 46711

list version published 2026-07-30
Recorded nameKind
HIGHLAND GOLD MINING LIMITEDPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • 26 New Street, Helier, JE2 3RA, Jersey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "26 New Street, Helier, JE2 3RA, Jersey"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16221

list version published —
Recorded nameKind
Highland Gold Mining LimitedPrimary name
Highland GoldAlias
Programmes

Russia

Addresses recorded
  • 26 New Street, Saint Helier, Jersey, JE2 3RA

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "26 New Street, Saint Helier, Jersey, JE2 3RA"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
HIGHLAND GOLD MINING LIMITED — sanctions list record (AU, OFAC, UK) — Tapewire