Base
Company5 sanctions listsRussia

Nordgold

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Nordgold
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-NpGUkbBaBgqCLQLycTqDff
Registration Number
1097746381820
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

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

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (7)

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

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.