Statements: The Goldman Sachs Group, Inc.

Canonical ID: NK-digzwW9htWqm3jms86JLj7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNew York, New York, USAengus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:addressNew York, NY, USAengus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:addressNew York, New York, USAengus_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Company:addressNew York, New York, USAengus_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Organization:address200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICAengiso9362_bicbic-GSGIUS31
Organization:address1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICAengiso9362_bicbic-GSGIUS31
Company:address200 WEST STREET, NEW YORK, NY 10282engext_gleiflei-784F5XWPLTWKTBV3E584
Company:addressCORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801engext_gleiflei-784F5XWPLTWKTBV3E584
Company:addressNew York, Delaware, United Statesgem_energy_ownershipgem-own-e100001010234
Company:aliasThe Goldman Sachs Group Incgem_energy_ownershipgem-own-e100001010234
Company:aliasGSGsg_mas_enforcement_actionssg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8
Company:countryusus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:countryusus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Organization:countryusengiso9362_bicbic-GSGIUS31
Company:countryusus_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Company:countryusgem_energy_ownershipgem-own-e100001010234
Company:countryusus_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Organization:createdAt2003-06-07engiso9362_bicbic-GSGIUS31
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010234
Company:idd321fa5459939c4376750e788b2d84b5243a8544gem_energy_ownershipgem-own-e100001010234
Organization:id67a3fbcc70aec6511a3cb46d9db13ec1a3452af7engiso9362_bicbic-GSGIUS31
Company:id6a55c1b7105e87996a1000c7766da9d36a060704us_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:idc67dd93c1e6759060acded98c03bd6fd1e855609us_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:idb5d148910f5801f04f4c8067b1ad380e1679bd5fus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:id48a85037595df42d01059d8be7dd3328c01d59beus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:id2ec4fb6a03d99e46f30683e9b32901c572541af2us_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:id79094c056952f19dbe7fbf79709828ab493325edus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:id5b97a435b250da16729e09f63b21719d4f58ab51us_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Company:id746209ef4f1d965d8daffe8d2f4d10ad5bcdf770us_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Company:id21910d6c88956bf1eb195797844493cc9910476eext_gleiflei-784F5XWPLTWKTBV3E584
Company:id9a29aaf3934803ae31be2aca588cce12ac9f5e92sg_mas_enforcement_actionssg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d
Company:id0cb9471f8e7c10b6ba12a4d87e8f1695d03df3c6sg_mas_enforcement_actionssg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8
Company:id4b8041f49a88891237878433c5867783f9f5b8b1sg_mas_enforcement_actionssg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8
Company:incorporationDate1998-07-21ext_gleiflei-784F5XWPLTWKTBV3E584
Company:jurisdictionusext_gleiflei-784F5XWPLTWKTBV3E584
Company:legalFormIncgem_energy_ownershipgem-own-e100001010234
Company:legalFormCorporationext_gleiflei-784F5XWPLTWKTBV3E584
Company:leiCode784F5XWPLTWKTBV3E584ext_gleiflei-784F5XWPLTWKTBV3E584
Company:leiCode784F5XWPLTWKTBV3E584gem_energy_ownershipgem-own-e100001010234
Company:mainCountryusgem_energy_ownershipgem-own-e100001010234
Company:modifiedAt2025-10-01ext_gleiflei-784F5XWPLTWKTBV3E584
Organization:modifiedAt2019-05-13engiso9362_bicbic-GSGIUS31
Company:nameThe Goldman Sachs Group, Inc.engus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:nameThe Goldman Sachs Group, Inc.engus_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Company:nameThe Goldman Sachs Group, Inc.engus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:nameTHE GOLDMAN SACHS GROUP, INC.engext_gleiflei-784F5XWPLTWKTBV3E584
Company:nameThe Goldman Sachs Group, Incsg_mas_enforcement_actionssg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d
Company:nameGoldman Sachs Group Incsg_mas_enforcement_actionssg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8
Organization:nameGOLDMAN SACHS GROUP INC.engiso9362_bicbic-GSGIUS31
Company:nameGoldman Sachs Groupgem_energy_ownershipgem-own-e100001010234
Company:nameGoldman Sachs Group Incgem_energy_ownershipgem-own-e100001010234
Company:nameTHE GOLDMAN SACHS GROUP, INC.engus_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Company:opencorporatesUrl https://opencorporates.com/companies/us_de/2923466ext_gleiflei-784F5XWPLTWKTBV3E584
Company:permId4295911963gem_energy_ownershipgem-own-e100001010234
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:registrationNumber2923466ext_gleiflei-784F5XWPLTWKTBV3E584
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htmus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901b.htmus_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-mr-ng-chong-hwa-for-lifesg_mas_enforcement_actionssg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160803a.htmus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/incorrect-media-reporting-of-action-against-goldman-sachs-singapore-ptesg_mas_enforcement_actionssg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201022a.htmus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/agc-cad-and-mas-take-action-against-goldman-sachs-singapore-pte-on-1mdb-bond-offeringssg_mas_enforcement_actionssg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180501b.htmus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htmus_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Organization:swiftBicGSGIUS31engiso9362_bicbic-GSGIUS31
Company:swiftBicGSGIUS31ext_gleiflei-784F5XWPLTWKTBV3E584
Company:topicsfin.bankus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:topicscorp.publicext_gleiflei-784F5XWPLTWKTBV3E584
Company:topicsfin.bankus_fed_enforcementsus-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
Organization:topicsfin.bankengiso9362_bicbic-GSGIUS31
Company:topicsreg.actionus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:topicsfin.bankus_fed_enforcementsus-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc
Company:topicsfin.bankus_fed_enforcementsus-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236
Company:topicsreg.actionus_fed_enforcementsus-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
Company:weakAliasGoldman Sachsgem_energy_ownershipgem-own-e100001010234
Company:website https://www.goldmansachs.com/gem_energy_ownershipgem-own-e100001010234
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting