Nex Systems
Organization

Highland Gold Mining Limited

Sanctioned entity

Jersey. Named in 4 sanctions listings.

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Summary

Limited Company

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings4

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46711treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

    Programme AU-RUSSIALast updated 23 Feb 2024dfat.gov.audfat.gov.au

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Nov 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

    Programme GB-RUSReference RUS2004Reference 16221Last updated 9 Apr 2025gov.ukgov.uk

Identifiers1

IdentifierNumber
LEI213800QQFH2CBTW5BX79

Other names2

Also known as2

HGM LTDHighland Gold

Addresses4

  • 26 New Street Helier JE2 3RA Jersey

  • 26 New Street, Saint Helier, Jersey, JE2 3RA

  • 26 New Street, JE2 3RA Jersey

  • 26 NEW STREET, HELIER JE2 3RA

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