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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS-SIBERIAN GOLD LIMITED · TRANS-SIBERIAN GOLD PLC · Trans Siberian Gold Limited · Trans-Siberian Gold Ltd · ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНС-СИБИРИАН ГОЛД ЛИМИТЕД | [sources] | |||
| Incorporation date | [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 · 1067991 | [sources] | |||
| Reuters Instrument Code | TSG.L^H21 | [sources] | |||
| Sector | Other mining and quarrying n.e.c. | [sources] | |||
| Stock ticker symbol | TSG | [sources] | |||
| Unique Entity ID | RSL5DHUC76B8 | [sources] | |||
| Status | ACTIVE · Active · Active - Proposal to Strike off | [sources] | |||
| Address | 39 PARKSIDE, CAMBRIDGE CB1 1PN, CAM · 39 ПАРКСАЙД КЕМБРИДЖ СИБИ 1 1ПИЭН · 4385, 01067991 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF · 85 Great Portland Street, First Floor, W1W 7LT London · Ground Floor, Baird House Seebeck Place, Knowlhill, MILTON KEYNES, MK5 8FR, United Kingdom · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
oc-companies-gb-01067991 · usgsa-s4mrrkt8c · ofac-46720 · lei-213800HENP1FDZHJAF13 · ru-032adbd66330ff4fffb4982417977ba5807ae4f3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНС-СИБИРИАН ГОЛД МЕНЕДЖМЕНТ | 100 | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
KYG900951032 | - | United Kingdom · Cayman Islands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Pavel Fedorov | - | |||
| Mr Willem Johannes Remmelink | - | - | ||
| Ufg Private Equity Fund I Lp | - | |||
| Ufg Special Situations Fund Lp | - | |||
| Vladislav Vladimirovich Sviblov Disqualified · Sanctioned entity | - | |||
| Horvik Limited | - | |||