Statements: Trans Siberian Gold Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	http://business.data.gov.uk/id/company/01067991		ext_gb_coh_psc	`oc-companies-gb-01067991`	2024-08-17
`Company:sourceUrl`	https://permid.org/1-4295899002		permid	`lei-213800HENP1FDZHJAF13`	2023-12-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46720	eng	us_ofac_sdn	`ofac-46720`	2023-12-12