OFAC UID 46720 · SDN · Entity

TRANS SIBERIAN GOLD LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom
  • 85 Great Portland Street First Floor London W1W 7LT United Kingdom

Identifiers

  • Registration Number: 01067991 (United Kingdom)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.