对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Nordgold
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: eu/184268 fileGenerationDate: 23/10/2026 Entity_LogicalId: 184268 Entity_EU_ReferenceNumber: EU.14745.17 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Nordgold NameAlias_WholeName: Nordgold Management LLC NameAlias_WholeName: Нордголд NameAlias_WholeName: ООО "Нордголд Менеджмент" NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Limited Liability Company NameAlias_LogicalId: 184272 NameAlias_LogicalId: 184273 NameAlias_LogicalId: 184274 NameAlias_LogicalId: 184746 NameAlias_RegulationLanguage: EN NameAlias_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 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: Leningradskoe 39 Address_AsAtListingTime: NO Address_ContactInfo: (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 184269 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 1097746381820 (regnumber-Registration Number) Identification_Number: 7713688946 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 184270 Identification_LogicalId: 184271 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
nordgold
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: uk/RUS2002 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2002 OFSI Group ID: 16219 Name 6: Nord Gold PLC Name type: Primary Name Name non-latin script: нордголд Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Address Line 1: Apartment 56, Barringer Square Address Line 6: London Address Postal Code: SW17 8EE Address Country: United Kingdom Phone number: +44 20 7832 8914 Website: www.nordgold.com Date Designated: 08/11/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
NORDGOLD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/37505 uid: 37505 lastName: NORD GOLD PLC sdnType: Entity remarks: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) programList/program: RUSSIA-EO14024 idList/id[26707]/uid: 26707 idList/id[26707]/idType: Company Number idList/id[26707]/idNumber: 13287342 idList/id[26707]/idCountry: United Kingdom idList/id[173422]/uid: 173422 idList/id[173422]/idType: Secondary sanctions risk: idList/id[173422]/idNumber: See Section 11 of Executive Order 14024. idList/id[152547]/uid: 152547 idList/id[152547]/idType: Organization Established Date idList/id[152547]/idNumber: 24 Jun 2016 akaList/aka[58766]/uid: 58766 akaList/aka[58766]/type: a.k.a. akaList/aka[58766]/category: strong akaList/aka[58766]/lastName: NORDGOLD akaList/aka[58767]/uid: 58767 akaList/aka[58767]/type: f.k.a. akaList/aka[58767]/category: strong akaList/aka[58767]/lastName: NORD GOLD UK SOCIETAS akaList/aka[58768]/uid: 58768 akaList/aka[58768]/type: f.k.a. akaList/aka[58768]/category: strong akaList/aka[58768]/lastName: NORD GOLD SE addressList/address[56109]/uid: 56109 addressList/address[56109]/address1: 27 Dover Street addressList/address[56109]/address2: Mayfair addressList/address[56109]/city: London addressList/address[56109]/postalCode: W1S 4LZ addressList/address[56109]/country: United Kingdom addressList/address[56251]/uid: 56251 addressList/address[56251]/country: Russia addressList/address[56252]/uid: 56252 addressList/address[56252]/country: Burkina Faso addressList/address[56253]/uid: 56253 addressList/address[56253]/country: Guinea
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV