Search OpenSanctions

Advanced

GOLDMAN SACHS INDIA FINANCE PRIVATE LTD

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS INDIA FINANCE PRIVATE LTD · Goldman Sachs (India) Finance Private Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIIN4IT277.00415.ME.356[sources]
Registration numbernot available[sources]
SWIFT/BICGSNFINB1[sources]
AddressRATIONAL HOUSE 951- A APPASAHEB MARATHE MARG PRABHADEVI MUMBAI 400025 INDIA · RATIONAL HOUSE 951-A APPASAHEB MARATHE MARG PRABHADEVI MUMBAI MUMBAI 400025 INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-GSNFINB1 · fatca-5ae84cc9cfe390cd5a68c2127c2115772d1cd69d

For experts: raw data explorer