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
`Organization:registrationNumber`	01067991	eng	us_ofac_sdn	`ofac-46720`	2023-12-12
`Company:registrationNumber`	01067991	eng	ext_gb_coh_psc	`oc-companies-gb-01067991`	2025-08-09
`Company:registrationNumber`	01067991		ext_gleif	`lei-213800HENP1FDZHJAF13`	2025-07-19
`Organization:registrationNumber`	1067991		ext_ru_egrul	`ru-032adbd66330ff4fffb4982417977ba5807ae4f3`	2025-07-21