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:name`	TRANS SIBERIAN GOLD LIMITED		us_trade_csl	`ofac-46720`	2024-05-07
`Company:name`	TRANS-SIBERIAN GOLD LIMITED		ext_gb_coh_psc	`oc-companies-gb-01067991`	2024-08-17
`Organization:name`	Trans Siberian Gold Limited	eng	us_ofac_sdn	`ofac-46720`	2023-12-12
`LegalEntity:name`	TRANS SIBERIAN GOLD LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkt8c`	2024-06-14
`Company:name`	Trans-Siberian Gold Ltd		permid	`lei-213800HENP1FDZHJAF13`	2023-12-14
`Company:name`	TRANS-SIBERIAN GOLD PLC		ext_gleif	`lei-213800HENP1FDZHJAF13`	2024-08-07