Statements: TRANS-SIBERIAN GOLD LIMITED

Canonical ID: NK-fLvsb2e5yrpdx9A9ZVxwKm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, GBRengus_sam_exclusionsusgsa-s4mrrkt8c
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrrkt8c
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8c
LegalEntity:ida6c586ad397ef0923626d26851c536ca650d8d37engus_sam_exclusionsusgsa-s4mrrkt8c
LegalEntity:nameTRANS SIBERIAN GOLD LIMITEDengus_sam_exclusionsusgsa-s4mrrkt8c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8c
LegalEntity:uniqueEntityIdRSL5DHUC76B8engus_sam_exclusionsusgsa-s4mrrkt8c
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Raw data: TRANS-SIBERIAN GOLD LIMITED - OpenSanctions