OrganisationCurrently listed

Nordgold

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
United Kingdom, Russia, Burkina Faso, Guinea
First listed 2023-11-08
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 184268

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14745.17" logicalId="184268">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nordgold" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184746">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Нордголд" function="" title="Limited Liability  Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="184272">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО  &quot;Нордголд  Менеджмент&quot;" function="" title="Limited Liability  Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="184273">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nordgold  Management LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184274">
            <remark>Nordgold Management LLC is a leading 
gold producing company in Russia, 
operating a global asset portfolio. It 
operates multiple goldmines in Russia. 
The export of precious metals is one of 
the most significant sources of revenue to 
the Russian government after oil and gas 
revenue. 

Place of 
registration: 
Russian 
Federation 
Date of 
registration:  
1.7.2009</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Leningradskoe  39" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="184269">
            <remark>Principal place of 
business: Russian 
Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7713688946" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="184270">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIss

Name on list: Nordgold
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Нордголд · ООО "Нордголд Менеджмент" · Nordgold Management LLC
Countries: Russia
Addresses: Leningradskoe 39, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14745.17
Tax ID: 7713688946
Registration number: 1097746381820
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Nordgold Management LLC is a leading gold producing company in Russia, operating a global asset portfolio. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Russian government after oil and gas revenue. Place of registration: Russian Federation Date of registration: 1.7.2009

OFAC SDN (US)Active listingID 37505

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37505</uid>
    <lastName>NORD GOLD PLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26707</uid>
        <idType>Company Number</idType>
        <idNumber>13287342</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>173422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>152547</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jun 2016</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58766</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NORDGOLD</lastName>
      </aka>
      <aka>
        <uid>58767</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NORD GOLD UK SOCIETAS</lastName>
      </aka>
      <aka>
        <uid>58768</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NORD GOLD SE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56109</uid>
        <address1>27 Dover Street</address1>
        <address2>Mayfair</address2>
        <city>London</city>
        <postalCode>W1S 4LZ</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>56251</uid>
        <country>Russia</country>
      </address>
      <address>
        <uid>56252</uid>
        <country>Burkina Faso</country>
      </address>
      <address>
        <uid>56253</uid>
        <country>Guinea</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NORD GOLD PLC
Programmes / regimes: RUSSIA-EO14024
Aliases: NORDGOLD · NORD GOLD UK SOCIETAS · NORD GOLD SE
Countries: United Kingdom, Russia, Burkina Faso, Guinea
Addresses: 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
Russia
Burkina Faso
Guinea
Identifiers: Company Number: 13287342
Organization Established Date: 24 Jun 2016
Linked to (per list): MORDASHOV, Alexey Aleksandrovich · MORDASHOVA, Marina Aleksandrovna
Remarks: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)

UK Sanctions ListActive listingID RUS2002

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>RUS2002</UniqueID>
    <OFSIGroupID>16219</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Nord Gold PLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>нордголд</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <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>
Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Apartment 56, Barringer Square</AddressLine1>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>SW17 8EE</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+44 20 7832 8914</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.nordgold.com</Website>
    </Websites>
  </Designation>

Name on list: Nord Gold PLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-11-08
Last updated: 2025-04-09
Aliases: нордголд
Countries: United Kingdom
Addresses: Apartment 56, Barringer Square, London, SW17 8EE, United Kingdom
Identifiers: OFSI group ID: 16219
Remarks: Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.