Is Nordgold sanctioned?

Yes, Nordgold appears on 5 sanctions lists: eu_fsf, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Nordgold on?

eu_fsf, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Nordgold first sanctioned?

First designated on Jul 25, 2026.

Organization5 sanctions listsRussia

Nordgold

First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Nordgold
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-NpGUkbBaBgqCLQLycTqDff
Registration Number: 1097746381820
First Seen: Jul 25, 2026
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily

Multi-List Designation

Nordgold appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Nordgold, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

Other Jurisdictions5 lists

eu_fsf
be_fod_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Leningradskoe 39, Moscou, Fédération de Russie; Leningradskoe 39, Moscow, Russian Federation; Leningradskoe 39, Moscow, RUSSIAN FEDERATION

Aliases (7)

Also Known As
Нордголд
Nordgold Management LLC
ООО "Нордголд Менеджмент"
en russe: ООО "Нордголд Менеджмент"
ООО “Нордголд Менеджмент”
Autre dénomination: Nordgold
Autre dénomination: Нордголд

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NORD GOLD PLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.