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NORD GOLD PLC

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 37505
Recorded programmes

1, Part 2, RUSSIA-EO14024, Russia

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
entity, Entity

Recorded relationship graph

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

NORD GOLD PLCNord Gold PLCNord Gold PLCNordgoldНорд голд ПЛСНордголд1, Part 2NORD GOLD PLCNORD GOLD PLCNORD GOLD SENORD GOLD UK SOCIETASNORDGOLDRUSSIA-EO1402427 Dover Street, Mayf…RussiaBurkina FasoGuineaNord Gold PLCNord Gold PLCRussiaApartment 56 Barringe…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:707:nord gold plc—Unknown source ↗
OFAC · 375052026-09-18U.S. Treasury OFAC ↗
UK · 16219—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-215,698
UK—2026-09-215,135
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2:707:nord gold plc · removed from list

list version published —
Recorded nameKind
Nord Gold PLCPrimary name
NordgoldAlias
Норд голд ПЛСAlias
НордголдAlias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-03-01",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 37505

list version published 2026-09-18
Recorded nameKind
NORD GOLD PLCPrimary name
NORD GOLD SEAlias
NORD GOLD UK SOCIETASAlias
NORDGOLDAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
  • Russia
  • Burkina Faso
  • Guinea

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom",
    "Russia",
    "Burkina Faso",
    "Guinea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16219

list version published —
Recorded nameKind
Nord Gold PLCPrimary name
Programmes

Russia

Addresses recorded
  • Apartment 56 Barringer Square, London, SW17 8EE, United Kingdom

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Apartment 56 Barringer Square, London, SW17 8EE, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}