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:name`	OOO GOLDMAN SACHS BANK	eng	iso9362_bic	`bic-GOLDRUMM`	2023-03-16
`Organization:name`	OOO GOLDMAN SACHS BANK	eng	iso9362_bic	`bic-OOGSRUM1`	2023-03-16
`Company:name`	Общество с ограниченной ответственностью "Ориджин Банк"	rus	ru_cbr_banks	`ru-bik-044525340`	2025-07-19
`Company:name`	ООО "Ориджин Банк"	rus	ru_cbr_banks	`ru-bik-044525340`	2025-07-19
`Company:name`	Origin Bank LLC	eng	ru_cbr_banks	`ru-bik-044525340`	2025-07-19
`Company:name`	ОРИДЖИН БАНК	rus	ru_cbr_banks	`ru-bik-044525340`	2025-07-19