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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 Limited · Trans-Siberian Gold Ltd · ТРАНС-СИБІРСЬКЕ ЗОЛОТО ЛІМІТЕД · 1 more...				[sources]
Incorporation date	1972-08-25				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`01067991`				[sources]
LEI	213800HENP1FDZHJAF13				[sources]
OGRN	`01067991`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295899002`				[sources]
Reuters Instrument Code	`TSG.L^H21`				[sources]
Sector	Other mining and quarrying n.e.c.				[sources]
Stock ticker symbol	`TSG`				[sources]
Status	Active				[sources]
Address	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, United Kingdom, 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom · Monomark House, 27 Old Gloucester Street, WC1N 3AX London · 3 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-15	Last checked	2024-05-02	First seen	2023-12-12

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

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

For experts: raw data explorer

Factsheet Data sources

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