TRANS SIBERIAN GOLD LIMITED

Data through: Oct 21, 2026

Addresses in source

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Sanctions programmes

Legal history

1. Dec 12, 2023

   OFAC record created

   Source ↗

Legal bases in the current record

• Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.