Statements: Trans Siberian Gold Limited

Canonical ID: NK-fLvsb2e5yrpdx9A9ZVxwKm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	85 GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT		ext_gb_coh_psc	`oc-companies-gb-01067991`	2024-08-17
`LegalEntity:address`	MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, GBR	eng	us_sam_exclusions	`usgsa-s4mrrkt8c`	2024-06-14
`Organization:address`	Monomark House, 27 Old Gloucester Street, WC1N 3AX London	eng	us_ofac_sdn	`ofac-46720`	2023-12-12
`Organization:address`	85 Great Portland Street, First Floor, W1W 7LT London	eng	us_ofac_sdn	`ofac-46720`	2023-12-12
`Company:address`	The Old Stables, 28 Mill Road, Buckden, St Neots, PE19 5SS, United Kingdom		permid	`lei-213800HENP1FDZHJAF13`	2024-07-01
`Company:address`	85 Great Portland Street Great Portland Street, First Floor, LONDON, W1W 7LT, United Kingdom		permid	`lei-213800HENP1FDZHJAF13`	2023-12-14
`Company:address`	39 PARKSIDE, CAMBRIDGE CB1 1PN, GB-CAM		ext_gleif	`lei-213800HENP1FDZHJAF13`	2024-08-07
`Company:address`	THE OLD STABLES, ST NEOTS PE19 5SS, GB-CAM		ext_gleif	`lei-213800HENP1FDZHJAF13`	2024-08-07