Nord Gold S.E., is a gold mining company with assets in Russia, Kazakhstan, Burkina Faso, Guinea and Canada.
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.
July 01, 2024 | MKOOO "CENTROFERVE LIMITED" - Kaliningrad - "CENTROFERVE LIMITED" IC - General Director Potekhin M. Yu. - INN 3900004148 |