Statements: Citigroup Global Markets Limited

Canonical ID: NK-eLWR4e3E5HnEriK5oySM97 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKC
Organization:addressCANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKC
Organization:addressCANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGB2L
Organization:addressCANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGB2L
Organization:addressCANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKT
Organization:addressCANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKT
Organization:addressCANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKA
Organization:addressCANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKA
Organization:addressCANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKD
Organization:addressCANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKD
Organization:addressCANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKB
Organization:addressCANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOMengiso9362_bicbic-SBILGBKB
Organization:countrygbengiso9362_bicbic-SBILGBKD
Organization:countrygbengiso9362_bicbic-SBILGBKC
Organization:countrygbengiso9362_bicbic-SBILGBKB
Organization:countrygbengiso9362_bicbic-SBILGB2L
Organization:countrygbengiso9362_bicbic-SBILGBKT
Organization:countrygbengiso9362_bicbic-SBILGBKA
Organization:createdAt2016-12-27engiso9362_bicbic-SBILGBKB
Organization:createdAt2016-12-27engiso9362_bicbic-SBILGBKC
Organization:createdAt2016-12-27engiso9362_bicbic-SBILGBKA
Organization:createdAt2016-12-27engiso9362_bicbic-SBILGBKD
Organization:createdAt2016-12-27engiso9362_bicbic-SBILGBKT
Organization:createdAt1994-03-07engiso9362_bicbic-SBILGB2L
Company:ided75fa410cfdb1f2b24be3634134f6c105ed6311us_cftc_enforcement_actionsus-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079
Organization:idef2ffa3299eb1ec43b1a37d7fdafa0f9c40ee847engiso9362_bicbic-SBILGB2L
Organization:id96d31e93776e95dcf8201f584b7b75acbea05d69engiso9362_bicbic-SBILGBKA
Organization:id7f5c4e6c86990052906ed0ccf5ee121d7480e47fengiso9362_bicbic-SBILGBKB
Organization:id4d95a183be391df179abed0cdaaf30d29bd97c20engiso9362_bicbic-SBILGBKC
Organization:iddd5b807220510522c9eccbd4ae5b69116244a0deengiso9362_bicbic-SBILGBKD
Organization:id16acbec09b8aea220358ae76298e1c16873be2b5engiso9362_bicbic-SBILGBKT
Organization:modifiedAt2018-01-06engiso9362_bicbic-SBILGB2L
Organization:modifiedAt2024-07-18engiso9362_bicbic-SBILGBKT
Organization:modifiedAt2024-07-18engiso9362_bicbic-SBILGBKB
Organization:modifiedAt2024-07-18engiso9362_bicbic-SBILGBKC
Organization:modifiedAt2024-07-18engiso9362_bicbic-SBILGBKA
Organization:modifiedAt2024-07-18engiso9362_bicbic-SBILGBKD
Company:nameCitigroup Global Markets Limitedus_cftc_enforcement_actionsus-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079
Organization:nameCITIGROUP GLOBAL MARKETS LIMITEDengiso9362_bicbic-SBILGBKT
Organization:nameCITIGROUP GLOBAL MARKETS LIMITEDengiso9362_bicbic-SBILGBKB
Organization:nameCITIGROUP GLOBAL MARKETS LIMITEDengiso9362_bicbic-SBILGB2L
Organization:nameCITIGROUP GLOBAL MARKETS LIMITEDengiso9362_bicbic-SBILGBKA
Organization:nameCITIGROUP GLOBAL MARKETS LIMITEDengiso9362_bicbic-SBILGBKC
Organization:nameCITIGROUP GLOBAL MARKETS LIMITEDengiso9362_bicbic-SBILGBKD
Organization:swiftBicSBILGBKBengiso9362_bicbic-SBILGBKB
Organization:swiftBicSBILGBKAengiso9362_bicbic-SBILGBKA
Organization:swiftBicSBILGB2Lengiso9362_bicbic-SBILGB2L
Organization:swiftBicSBILGBKTengiso9362_bicbic-SBILGBKT
Organization:swiftBicSBILGBKDengiso9362_bicbic-SBILGBKD
Organization:swiftBicSBILGBKCengiso9362_bicbic-SBILGBKC
Organization:topicsfin.bankengiso9362_bicbic-SBILGBKB
Organization:topicsfin.bankengiso9362_bicbic-SBILGBKC
Organization:topicsfin.bankengiso9362_bicbic-SBILGBKA
Organization:topicsfin.bankengiso9362_bicbic-SBILGBKD
Company:topicsreg.actionus_cftc_enforcement_actionsus-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079
Organization:topicsfin.bankengiso9362_bicbic-SBILGB2L
Organization:topicsfin.bankengiso9362_bicbic-SBILGBKT
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting