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
`LegalEntity:address`		MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, GBR	eng	us_sam_exclusions		`usgsa-s4mrrkt8c`	2024-06-14