Nord Gold Uk Societas

Sanctioned

Last update: 05/06/2026

Company name: Nord Gold Uk Societas

Name original: нордголд

Other names: Nord Gold Plc, Nordgold, Nord Gold Uk Societas, Nord Gold Se

Aliases: Nordgold, норд голд плс, нордголд

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	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 o
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Adverse media

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Frequently Asked Questions

1. Does Nord Gold Uk Societas have any sanctions?

Yes, Nord Gold Uk Societas is sanctioned by:

2. Can I receive AML sanctions alerts on Nord Gold Uk Societas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nord Gold Uk Societas:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.