Search OpenSanctions

Trans Siberian Gold Limited

Public listed company · Sanctioned entity

Trans Siberian Gold Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANS SIBERIAN GOLD LIMITED · TRANS-SIBERIAN GOLD LIMITED · TRANS-SIBERIAN GOLD PLC · Trans Siberian Gold Limited · Trans-Siberian Gold Ltd				[sources]
Incorporation date	1972-08-25				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	213800HENP1FDZHJAF13				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295899002`				[sources]
Registration number	`01067991` · `RSL5DHUC76B8`				[sources]
Reuters Instrument Code	`TSG.L^H21`				[sources]
Sector	Other mining and quarrying n.e.c.				[sources]
Stock ticker symbol	`TSG`				[sources]
Status	ACTIVE · Active				[sources]
Address	39 PARKSIDE, CAMBRIDGE CB1 1PN, GB-CAM · 85 GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT · 85 Great Portland Street Great Portland Street, First Floor, LONDON, W1W 7LT, United Kingdom · 85 Great Portland Street, First Floor, W1W 7LT London · MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, GBR · 3 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-09	First seen	2023-12-12

Relationships

Address
Full address	Country
85 Great Portland Street, First Floor, W1W 7LT London	United Kingdom
Monomark House, 27 Old Gloucester Street, WC1N 3AX London	United Kingdom

Issued securities
ISIN	Name	Country
`KYG900951032`	-	United Kingdom · Cayman Islands

Owners
Owner	Percentage held	Start date	End date
Ufg Private Equity Fund I Lp	-	2016-04-06	2019-07-05
Mr Pavel Fedorov	-	2016-04-06	2019-07-05
Vladislav Vladimirovich Sviblov	-	2021-05-26	2023-10-31
Horvik Limited	-	2021-05-26	2021-05-26
Ufg Special Situations Fund Lp	-	2019-07-05	2021-03-23
Mr Willem Johannes Remmelink	-	2023-10-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrkt8c · lei-213800HENP1FDZHJAF13 · ofac-46720 · oc-companies-gb-01067991 · ua-nazk-company-11899

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk