Organization sanctions dossier

HIGHLAND GOLD MINING LIMITED

HIGHLAND GOLD MINING LIMITED is a mining company based in Jersey, established in 2002. The UK states that HIGHLAND GOLD MINING LIMITED is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Russian government, namely the Russian extractives sector. It is listed under Russia/Ukraine-related sanctions by Australia (DFAT), OFAC, and UK, first designated in 2023.

HIGHLAND GOLD MINING LIMITED is listed as organization with 3 source listings across 3 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Jersey.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK
• Source listings: 3
• Official IDs: 7918, 46711, RUS2004
• Identifiers: Legal basis: See Section 11 of Executive Order 14024.; Organization Established Date: 23 May 2002; Organization Type:: Mining of other non-ferrous metal ores; UK Unique ID: RUS2004; OFSI Group ID: 16221