Statements: CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED

Canonical ID: NK-oBxw9MWiFBGVMHGpWnKPfX · Entity type: Organization (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`	BAKTHAWAR BUILDING FLOOR 4 NARIMAN POINT MUMBAI MUMBAI 400021 INDIA	eng	iso9362_bic	`bic-SSBIINB1`	2024-10-21
`Organization:address`	BAKTHAWAR BUILDING FLOOR 4 NARIMAN POINT MUMBAI 400021 INDIA	eng	iso9362_bic	`bic-SSBIINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-SSBIINB1`	2023-03-16
`Organization:createdAt`	2001-09-01	eng	iso9362_bic	`bic-SSBIINB1`	2023-03-16
`Organization:id`	c144299660447c1531a5db4fbca3e10c687b4bc2	eng	iso9362_bic	`bic-SSBIINB1`	2024-10-21
`Organization:modifiedAt`	2001-09-01	eng	iso9362_bic	`bic-SSBIINB1`	2024-10-21
`Organization:name`	CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED	eng	iso9362_bic	`bic-SSBIINB1`	2023-03-16
`Organization:swiftBic`	SSBIINB1	eng	iso9362_bic	`bic-SSBIINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSBIINB1`	2023-03-16