TRANS SIBERIAN GOLD LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | TRANS SIBERIAN GOLD LIMITED |
|---|---|
| Full name/Name | TRANS SIBERIAN GOLD LIMITED |
| Type | Name |
Addresses (2)
| Street | Monomark House 27 Old Gloucester Street |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | Monomark House 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom |
| Street | 85 Great Portland Street First Floor |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 85 Great Portland Street First Floor, London, W1W 7LT, United Kingdom |
Identification documents (2)
| Type | Registration Number: 01067991 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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