Statements: OOO GOLDMAN SACHS BANK

Canonical ID: NK-mxHft5L3mKZYVrvK34hjeW · 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`	DUCAT III GASHEKA ST. 6 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-GOLDRUMM`	2024-10-21
`Organization:address`	GASHEKA STREET 6 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-OOGSRUM1`	2024-10-21
`Organization:address`	GASHEKA STREET 6 MOSCOW 125047 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-OOGSRUM1`	2024-10-21
`Organization:address`	DUCAT III GASHEKA ST. 6 MOSCOW 125047 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-GOLDRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-OOGSRUM1`	2023-03-16
`Organization:country`	ru	eng	iso9362_bic	`bic-GOLDRUMM`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-OOGSRUM1`	2024-10-21
`Organization:createdAt`	2008-07-05	eng	iso9362_bic	`bic-GOLDRUMM`	2024-10-21
`Organization:id`	b89c7e1667358133e69ceee3553b6261dcb87b6b	eng	iso9362_bic	`bic-GOLDRUMM`	2024-10-21
`Organization:id`	e9b72d9c5e9129a05c957c9e4d5cddf5b001d58f	eng	iso9362_bic	`bic-OOGSRUM1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GOLDRUMM`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-OOGSRUM1`	2024-10-21
`Organization:name`	OOO GOLDMAN SACHS BANK	eng	iso9362_bic	`bic-OOGSRUM1`	2023-03-16
`Organization:name`	OOO GOLDMAN SACHS BANK	eng	iso9362_bic	`bic-GOLDRUMM`	2023-03-16
`Organization:swiftBic`	OOGSRUM1	eng	iso9362_bic	`bic-OOGSRUM1`	2023-03-16
`Organization:swiftBic`	GOLDRUMM	eng	iso9362_bic	`bic-GOLDRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GOLDRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OOGSRUM1`	2023-03-16

Previous
1 - 18 of 18
Next