Highland Gold Mining Limited

• OFAC SDN (US)Active listingID 46711

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46711</uid>
      <lastName>HIGHLAND GOLD MINING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>175096</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>167521</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 May 2002</idNumber>
        </id>
        <id>
          <uid>167522</uid>
          <idType>Organization Type:</idType>
          <idNumber>Mining of other non-ferrous metal ores</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69588</uid>
          <address1>26 New Street</address1>
          <city>Helier</city>
          <postalCode>JE2 3RA</postalCode>
          <country>Jersey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HIGHLAND GOLD MINING LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Jersey

  Addresses

  26 New Street, Helier, JE2 3RA, Jersey

  Identifiers

  Organization Established Date: 23 May 2002

  Organization Type:: Mining of other non-ferrous metal ores

• UK Sanctions ListActive listingID RUS2004

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>08/11/2023</DateDesignated>
      <UniqueID>RUS2004</UniqueID>
      <OFSIGroupID>16221</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Highland Gold Mining Limited</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Highland Gold</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>26 New Street</AddressLine1>
          <AddressLine5>Saint Helier</AddressLine5>
          <AddressLine6>Jersey</AddressLine6>
          <AddressPostalCode>JE2 3RA</AddressPostalCode>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+44 1534 814 202</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>www.highlandgold.com</Website>
      </Websites>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Company</TypeOfEntity>
          </TypeOfEntities>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Highland Gold Mining Limited

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2023-11-08

  Last updated

  2025-04-09

  Aliases

  Highland Gold

  Addresses

  26 New Street, Saint Helier, Jersey, JE2 3RA

  Identifiers

  OFSI group ID: 16221

  Remarks

  Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.