NORD GOLD PLC

Name in Ukrainian

Address

Alternate Address

Country of Registration

United Kingdom

Registration data

13287342

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-06-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-11-08

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2002
Group ID: 16219

Linked Persons

Mordashova Marina Aleksandrovna