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
`Organization:id`	fb2eeea55ad10f6efe615e9f085963da5808de2d		us_trade_csl	`ofac-46720`	2024-05-07
`Organization:id`	a6e73fb4db0158d4dc350b43311e085452afede9	eng	us_ofac_sdn	`ofac-46720`	2023-12-12
`Company:id`	fc385ddcb89e9abb7952ed26a88f6aa4d334b263		opencorporates	`oc-companies-gb-01067991`	2023-12-22
`Company:id`	e44aed4889a98253709ed97f96f513e152e8b6c9		ext_gb_coh_psc	`oc-companies-gb-01067991`	2024-08-17
`Company:id`	badf7f5fe3939066cc020d83de34c9b00d0486d9		ext_gleif	`lei-213800HENP1FDZHJAF13`	2024-08-07
`LegalEntity:id`	9fec998607d3bbb095c9ecf9cba57d51a7128a41	eng	us_sam_exclusions	`usgsa-s4mrrkt8c`	2024-06-28
`Company:id`	85951473c6863c7b0112b35ca2014eacb4f6e6f9		permid	`lei-213800HENP1FDZHJAF13`	2024-07-01