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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:707:nord gold plc	—	Unknown source ↗
OFAC · 37505	2026-07-30	U.S. Treasury OFAC ↗
UK · 16219	—	UK OFSI ↗

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

list version published —

Recorded name	Kind
Nord Gold PLC	Primary name
Nordgold	Alias
Норд голд ПЛС	Alias
Нордголд	Alias

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 2026-07-30

Recorded name	Kind
NORD GOLD PLC	Primary name
NORD GOLD SE	Alias
NORD GOLD UK SOCIETAS	Alias
NORDGOLD	Alias

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 2026-07-30

Show stored source record

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

UK · entry 16219

list version published —

Recorded name	Kind
Nord Gold PLC	Primary 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}