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:topics`	sanction	eng	us_ofac_sdn	`ofac-46720`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2f13fff721a33fd308a2830ff96bb8bdfa186bb9`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3d25909ffed3b851bcd7870b9e0638be39a20dae`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-46720`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt8c`	2024-06-28
`Company:topics`	corp.public		permid	`lei-213800HENP1FDZHJAF13`	2023-12-14
`Company:topics`	corp.public		ext_gleif	`lei-213800HENP1FDZHJAF13`	2025-07-19