OpenCheckLEI-anchored due diligence on open data

549300QZLWRLOUPTPJ12

GOLDMAN SACHS (MONACO) S.A.M.

Registration current

Open-source customer due diligence on GOLDMAN SACHS (MONACO) S.A.M., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300QZLWRLOUPTPJ12
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
Monaco, MC-MC, Monaco
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-22
Record last updated
2025-11-09
Direct parent
THE GOLDMAN SACHS GROUP, INC.

Explore

More entities registered in Monaco · This record at GLEIF