Statements: GS STRATEGIC INVESTMENTS LIMITED

Canonical ID: NK-edQQiHx8MLUrvJgnuxphQQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS	eng	iso9362_bic	`bic-STVTMUM1`	2024-10-21
`Organization:address`	35 CYBERCITY EBENE MAURITIUS	eng	iso9362_bic	`bic-STVTMUM1`	2024-10-21
`Company:country`	mu		ext_us_irs_ffi	`fatca-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453`	2025-07-18
`Organization:country`	mu	eng	iso9362_bic	`bic-STVTMUM1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-STVTMUM1`	2024-10-21
`Company:giiNumber`	4IT277.00120.ME.480		ext_us_irs_ffi	`fatca-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453`	2025-07-18
`Organization:id`	8326c505e1fb8f8e18945659ef5f6c00e460a34f	eng	iso9362_bic	`bic-STVTMUM1`	2024-10-21
`Company:id`	2c9caac2ff372a9abb460dba0e34bfe8ce7877f8		ext_us_irs_ffi	`fatca-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453`	2025-07-18
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-STVTMUM1`	2024-10-21
`Organization:name`	GS STRATEGIC INVESTMENTS LIMITED	eng	iso9362_bic	`bic-STVTMUM1`	2023-03-16
`Company:name`	GS STRATEGIC INVESTMENTS LIMITED		ext_us_irs_ffi	`fatca-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453`	2025-07-18
`Organization:swiftBic`	STVTMUM1	eng	iso9362_bic	`bic-STVTMUM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-STVTMUM1`	2023-03-16