US Treasury / OFAC
NORD GOLD PLC
Organisation · ofac-37505
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 27 Dover Street, Mayfair, London, W1S 4LZ, United KingdomRussiaBurkina FasoGuinea
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- NORDGOLD
- NORD GOLD UK SOCIETAS
- NORD GOLD SE
- Nordgold
- NORD GOLD UK Societas
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)
Source ↗Documented connections (2)
- NORD GOLD PLCMordashov Alexey Aleksandrovich
Owned or Controlled By
OFAC · Source ↗ - NORD GOLD PLCMordashova Marina Aleksandrovna
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗