Nex Systems
Organization

Trans Siberian Gold Limited

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46720treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number01067991
Registration number01067991
Registration number01067991United Kingdom

Other names1

Also known as1

TRANS-SIBERIAN GOLD LIMITED

Addresses4

  • 85 Great Portland Street, First Floor, London W1W 7LT

  • 85 Great Portland Street, First Floor London W1W 7LT United Kingdom

  • Monomark House, 27 Old Gloucester Street London WC1N 3AX United Kingdom

  • Monomark House, 27 Old Gloucester Street, London WC1N 3AX

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