13287342
13287342 is a company registered in the United Kingdom, under 13287342. Also identified by LEI 724500GQV9YLNSWECU41. Directors include MR. YURY BOGDANOV, MR DMITRY GERASIMOV, and MR ALEXANDR KOZLOV. Shareholders include MR ALEXEY MORDASHOV and Mrs Marina Aleksandrovna Mordashova. Associated with 2 related entities, including SE000102 and 04651294. The overall risk score is 100/100 (critical). Global Affairs Canada — Russia / Russie — 1, Part 2. Foreign, Commonwealth & Development Office — The Russia (Sanctions) (EU Exit) Regulations 2019 — Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because …. Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia). Data sourced from UK Companies House.
Active Sanctions Alert
- Global Affairs Canada — Russia / Russie — 1, Part 2
- Foreign, Commonwealth & Development Office — The Russia (Sanctions) (EU Exit) Regulations 2019 — 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. — 2023-11-08
- Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia)
- National Security and Defense Council — 726/2022 — 2022-10-19
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2022-06-02
Disqualified Director
The Insolvency Service — section: 3A — 2025-04-09
Official Identifiers
Entity Risk Evaluation
Signal Intelligence (7)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — section: 3A | Apr 2025 |
| sanctions | CRITICAL | Foreign, Commonwealth & Development Office — The Russia (Sanctions) (EU Exit) Regulations 2019 — 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. | Nov 2023 |
| sanctions | CRITICAL | National Security and Defense Council — 726/2022 | Oct 2022 |
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Jun 2022 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia) | — |
| sanctions | CRITICAL | Global Affairs Canada — Russia / Russie — 1, Part 2 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.