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Canonical ID: NK-fLvsb2e5yrpdx9A9ZVxwKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4385, 01067991 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
LegalEntity:address | MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, GBR | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
LegalEntity:address | UK | tw_shtc | tw-shtc-2f13fff721a33fd308a2830ff96bb8bdfa186bb9 | ||||
LegalEntity:address | 85 Great Portland Street London W1W 7LT United Kingdom | tw_shtc | tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae | ||||
Company:address | 39 PARKSIDE, CAMBRIDGE CB1 1PN, CAM | eng | ext_gleif | lei-213800HENP1FDZHJAF13 | |||
Company:address | THE OLD STABLES, 28 MILL ROAD, BUCKDEN, ST NEOTS PE19 5SS, CAM | eng | ext_gleif | lei-213800HENP1FDZHJAF13 | |||
Company:address | The Old Stables, 28 Mill Road, Buckden, St Neots, PE19 5SS, United Kingdom | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:address | Ground Floor, Baird House Seebeck Place, Knowlhill, MILTON KEYNES, MK5 8FR, United Kingdom | permid | lei-213800HENP1FDZHJAF13 | ||||
Organization:address | 85 Great Portland Street, First Floor, W1W 7LT London | eng | us_ofac_sdn | ofac-46720 | |||
Organization:address | Monomark House, 27 Old Gloucester Street, WC1N 3AX London | eng | us_ofac_sdn | ofac-46720 | |||
LegalEntity:address | Monomark House London WC1N 3AX United Kingdom | tw_shtc | tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae | ||||
Organization:addressEntity | addr-16628e6cdcd01e6e60ee3f2c98a289fad351eb01 | eng | us_ofac_sdn | ofac-46720 | |||
Organization:addressEntity | addr-fb5ee1f70cfd1af0a3bb3c9ac7b9f84ab78e2cfa | eng | us_ofac_sdn | ofac-46720 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-46720 | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-2f13fff721a33fd308a2830ff96bb8bdfa186bb9 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae | ||||
Company:country | gb | permid | lei-213800HENP1FDZHJAF13 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
LegalEntity:id | b85a498556439121ca4496ad685475739d4e7233 | tw_shtc | tw-shtc-2f13fff721a33fd308a2830ff96bb8bdfa186bb9 | ||||
Company:id | faf25831ea9ca86c9f16bcf82d5e58c8c0e9f0a3 | ext_gb_coh_psc | oc-companies-gb-01067991 | ||||
Organization:id | b72d90323e8c496b92d8c4789183cac8e6475292 | eng | us_ofac_sdn | ofac-46720 | |||
Company:id | 7760a19409f6d83854a0fe98d2a1c3a46d67bb7e | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
Company:id | fc385ddcb89e9abb7952ed26a88f6aa4d334b263 | opencorporates | oc-companies-gb-01067991 | ||||
Organization:id | 467a07faae6e203f5018ea3d27c40527e2a6f645 | ext_ru_egrul | ru-032adbd66330ff4fffb4982417977ba5807ae4f3 | ||||
LegalEntity:id | fbb47b05c260e762a29d8557ce2fe5b102da68b3 | tw_shtc | tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae | ||||
Company:id | 87ce7f447f976483d556480a464d242c7dfa9a35 | permid | lei-213800HENP1FDZHJAF13 | ||||
Organization:id | fb2eeea55ad10f6efe615e9f085963da5808de2d | us_trade_csl | ofac-46720 | ||||
LegalEntity:id | a6c586ad397ef0923626d26851c536ca650d8d37 | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
Company:incorporationDate | 1972-08-25 | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:incorporationDate | 1972-08-25 | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:jurisdiction | gb | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:jurisdiction | gb | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:legalForm | Cwmni Cyfyngedig Cyhoeddus | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
Company:leiCode | 213800HENP1FDZHJAF13 | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
Company:leiCode | 213800HENP1FDZHJAF13 | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:modifiedAt | 2025-03-10 | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
LegalEntity:name | TRANS SIBERIAN GOLD LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
Company:name | Trans-Siberian Gold Ltd | permid | lei-213800HENP1FDZHJAF13 | ||||
Organization:name | Trans Siberian Gold Limited | eng | us_ofac_sdn | ofac-46720 | |||
LegalEntity:name | TRANS SIBERIAN GOLD LIMITED | tw_shtc | tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae | ||||
LegalEntity:name | TRANS-SIBERIAN GOLD LIMITED | tw_shtc | tw-shtc-2f13fff721a33fd308a2830ff96bb8bdfa186bb9 | ||||
Organization:name | TRANS SIBERIAN GOLD LIMITED | us_trade_csl | ofac-46720 | ||||
Company:name | TRANS-SIBERIAN GOLD LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:name | TRANS-SIBERIAN GOLD PLC | eng | ext_gleif | lei-213800HENP1FDZHJAF13 | |||
Organization:name | ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНС-СИБИРИАН ГОЛД ЛИМИТЕД | ext_ru_egrul | ru-032adbd66330ff4fffb4982417977ba5807ae4f3 | ||||
Organization:name | TRANS-SIBERIAN GOLD LIMITED | ext_ru_egrul | ru-032adbd66330ff4fffb4982417977ba5807ae4f3 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01067991 | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01067991 | opencorporates | oc-companies-gb-01067991 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01067991 | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
Company:permId | 4295899002 | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:phone | +442032866229 | permid | lei-213800HENP1FDZHJAF13 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46720 | |||
Organization:registrationNumber | 01067991 | eng | us_ofac_sdn | ofac-46720 | |||
Company:registrationNumber | 01067991 | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Organization:registrationNumber | 1067991 | ext_ru_egrul | ru-032adbd66330ff4fffb4982417977ba5807ae4f3 | ||||
Company:registrationNumber | 01067991 | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
Company:ricCode | TSG.L^H21 | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:sector | Other mining and quarrying n.e.c. | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:sourceUrl | https://permid.org/1-4295899002 | permid | lei-213800HENP1FDZHJAF13 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46720 | eng | us_ofac_sdn | ofac-46720 | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/01067991 | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:status | Active | permid | lei-213800HENP1FDZHJAF13 | ||||
Company:status | Active - Proposal to Strike off | eng | ext_gb_coh_psc | oc-companies-gb-01067991 | |||
Company:ticker | TSG | permid | lei-213800HENP1FDZHJAF13 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46720 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f13fff721a33fd308a2830ff96bb8bdfa186bb9 | ||||
Company:topics | corp.public | ext_gleif | lei-213800HENP1FDZHJAF13 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
Organization:topics | sanction | us_trade_csl | ofac-46720 | ||||
Company:topics | corp.public | permid | lei-213800HENP1FDZHJAF13 | ||||
LegalEntity:uniqueEntityId | RSL5DHUC76B8 | eng | us_sam_exclusions | usgsa-s4mrrkt8c | |||
Company:website | http://www.trans-siberiangold.com/ | permid | lei-213800HENP1FDZHJAF13 | ||||