NORD GOLD PLC
LeaveRussia detail: Continue Operations
Nord Gold S.E., is a gold mining company with assets in Russia, Kazakhstan, Burkina Faso, Guinea and Canada.
Decision trail
Decision date 01/07/2024 · Reference ↗
Identified by YouControl as one of TOP companies with foreign shareholders which have been registered in Russia after the invasion to Ukraine was started.INTERNATIONAL LIMITED LIABILITY COMPANY “CENTROFERVE LIMITED” has a statutory capital of 1.95 billion rubles. Its shareholder was the British company NORD GOLD PLC, which is included in the sanctions lists of the United States, the United Kingdom and Ukraine. Its beneficiaries are the sanctioned Russian billionaire Alexey Mordashov and his wife Marina.
Local stats (LeaveRussia)
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
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Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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