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	Source dataset	Source ID	First seen
`Organization:id`	fb2eeea55ad10f6efe615e9f085963da5808de2d	us_trade_csl	`ofac-46720`	2024-05-07
`Organization:name`	TRANS SIBERIAN GOLD LIMITED	us_trade_csl	`ofac-46720`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46720`	2025-07-17