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Volkswagen Aktiengesellschaft

Public listed company · Sanction-linked entity

Volkswagen Aktiengesellschaft is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSWAGEN A.G. · VOLKSWAGEN AKTIENGESELLSCHAFT · Volkswagen Aktiengesellschaft				[sources]
Incorporation date	1961-04-27				[sources]
Legal form	Aktiengesellschaft · German · Public Listed Corporation				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900NNUPAGGOMPXZ31				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 100484` · `Hrb 100484`				[sources]
SWIFT/BIC	`VWAGDE22`				[sources]
Status	ACTIVE				[sources]
Address	BERLINER RING 2 WOLFSBURG 38440 GERMANY · BERLINER RING 2 WOLFSBURG 38440 WOLFSBURG GERMANY · Berliner Ring 2 Volkswagen, 38440 Wolfsburg, Germany · Berliner Ring 2, 38440 Wolfsburg				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
VOLKSWAGEN GROUP OF AMERICA, INC.	-	2017-11-07	-
MAN Truck & Bus SE	-	2021-09-06	-
AUDI AG	-	2023-08-23	-
TRATON Treasury AB	-	2022-03-11	-
SKODA AUTO INDIA PRIVATE LIMITED	-	2017-11-07	-
MAN ENERGY SOLUTIONS MALAYSIA ES SDN. BHD.	-	2019-10-29	-
MAN ENERGY SOLUTIONS UK LIMITED	-	2018-02-12	-
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.	-	2017-10-26	-
TRATON US, LLC	-	2020-11-27	-
ПОРШЕ ЛИЗИНГ БГ	-	2023-07-12	-
Porsche Konstruktionen GmbH & Co KG	-	2017-12-15	-
Porsche Financial Services GmbH	-	2018-02-12	-
フォルクスワーゲン・ファイナンシャル・サービス・ジャパン株式会社	-	2017-10-23	-
Porsche Inter Auto GmbH & Co KG	-	2017-10-11	-
Volkswagen Vermögensverwaltungs-GmbH	-	2018-12-03	-
MAN Kamion és Busz Kereskedelmi Kft.	-	2018-02-12	-
MAN Energy Solutions Schweiz AG	-	2020-06-29	-
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC	-	2019-12-12	-
MOIA Luxemburg S.A.	-	2017-11-15	-
Exclusive Cars Vertriebs GmbH	-	2017-11-06	-
Porsche Holding Stuttgart GmbH	-	2022-09-06	-
MAN TRUCK AND BUS (S A)	-	2017-12-29	-
Banco Volkswagen S.A.	100.0	1966-08-23	-
Porsche Pensionskasse Aktiengesellschaft	-	2018-01-12	-
Carrera Finance S.A.	-	2017-10-11	-
Volkswagen Truck & Bus Industria e Comercio de Veiculos Ltda	-	2017-11-24	-
SCANIA LATIN AMERICA LTDA	89.72	2023-01-01	-
บริษัท ดูคาติ พาวเวอร์เทรน(ประเทศไทย) จำกัด	-	2020-06-08	-
VOLKSWAGEN GROUP TAIWAN CO. LTD.	-	2018-03-15	-
VW CREDIT CANADA, INC.	-	2017-10-17	-
Volkswagen Pon Financial Services B.V.	-	2019-11-18	-
VOLKSWAGEN GROUP CANADA INC	-	2017-11-06	-
BENTLEY MOTORS LIMITED	-	2016-04-06	-
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED	-	2022-09-12	-
VOLKSWAGEN BANK GMBH	-	2017-08-04	-
Volkswagen Leasing Gesellschaft mit beschränkter Haftung	-	2017-11-06	-
MAN Truck & Bus Trading (China) CO., LTD	-	2017-11-28	-
Porsche Informatik Gesellschaft m.b.H.	-	2017-10-11	-
VOLKSWAGEN FINANCE BELGIUM	-	2018-03-12	-
MAN Türkiye Anonim Şirketi	-	2017-11-06	-
DUCATI MOTOR HOLDING S.P.A.	-	2017-08-29	-
ООО "МАН ЭНЕРДЖИ СОЛЮШНС РУС"	-	2018-12-19	-
Volkswagen Truck & Bus Mexico S.A. de C.V.	-	2018-04-10	-
MAN FINANCIAL SERVICES ESPAÑA SL	-	2021-12-17	-
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-11-19	-
Volkswagen Finance Overseas B.V.	-	2018-04-05	-
VOLKSWAGEN AUTO LOAN VEHICLE, LLC	-	2023-07-12	-
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	-	2018-11-19	-
Porsche Nordamerika Holding GmbH	-	2023-05-12	-
Scania Growth Capital II AB	-	2021-12-31	-
DR. ING. H.C. F. PORSCHE AG	-	2017-09-27	-
MAN Financial Services GmbH	-	2017-10-27	2020-09-03
NAVISTAR COMERCIAL SA DE CV	-	2021-01-01	-
MAN ENERGY SOLUTIONS USA INC	-	2018-06-25	-
Volkswagen Financial Services Digital Solutions GmbH	-	2018-11-15	2024-07-01
VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD	-	2018-02-26	-
NAVISTAR INTERNATIONAL TRUCK MEXICO S DE RL DE CV	-	2021-01-01	-
RENK Test System GmbH	-	2017-10-09	-
ООО “MAN Truck and Bus Production RUS”	-	2017-12-29	-
INTERNATIONAL MOTORS MEXICO CV S DE RL DE CV	-	2021-01-01	-
MAN Truck & Bus Czech Republic s.r.o.	-	2018-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТБР	-	2017-11-24	-
ŠkoFIN s.r.o.	-	2018-04-11	-
VOLKSWAGEN NORTH AMERICAN REGION PAYMENT SERVICES, LLC	-	2018-12-10	-
Volkswagen Group Charging GmbH	-	2023-03-03	-
Audi Stiftung für Umwelt GmbH	-	2018-05-16	-
MAN Automotive (South Africa) (Pty) Ltd	-	2017-11-29	-
MAN Financial Services GesmbH	-	2017-11-02	-
RENK-MAAG GmbH	-	2017-11-06	-
Volkswagen-Versicherungsdienst Gesellschaft m.b.H.	-	2017-11-15	-
Volkswagen Argentina S.A.	100.0	1980-05-05	-
Porsche Finance Zártkörűen Működő Rt.	-	2023-02-04	-
VOLKSWAGEN INTERNATIONAL BELGIUM	-	2017-10-02	-
Porsche Hungaria Kereskedelmi Kft.	-	2017-12-19	-
Volkswagen Truck & Bus Mexico S.A. de C.V.	-	2018-04-10	-
Porsche Financial Services GmbH & Co. KG	-	2019-12-20	-
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2021-11-10	-
SKODA AUTO INDIA PRIVATE LIMITED	-	2017-11-07	-
INTERNATIONAL PARTS DISTRIBUTION S DE RL DE CV	-	2021-01-01	-
Volkswagen Financial Services (Uk) Limited	-	2021-09-15	-
MAN SE	-	2017-10-09	2021-08-31
SKODA AUTO A.S.	-	2018-09-24	-
PORSCHE ROMANIA SRL	-	2018-01-19	-
Porsche Immobilien Gesellschaft m.b.H.	-	2017-10-11	-
MAN Automotive (South Africa) (Pty) Ltd	-	2017-11-29	-
Volkswagen Financial Services Overseas AG	-	2017-11-01	-
MAN Truck & Bus SE	-	2021-09-06	-
DFM N.V.	-	2017-09-28	-
VOLKSWAGEN DOĞUŞ FİNANSMAN ANONİM ŞİRKETİ	-	2021-10-14	-
ООО “MAN Truck and Bus Production RUS”	-	2017-12-29	-
MAN ENERGY SOLUTIONS FRANCE	-	2017-10-09	-
ООО "МАН ЭНЕРДЖИ СОЛЮШНС РУС"	-	2018-12-19	-
VOLKSWAGEN FINANCE SLUZBY SLOVENSKO	-	2018-03-27	-
VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA	-	2017-10-24	-
MAN Energy Solutions Hong Kong Limited	-	2018-02-26	-
Porsche Holding Gesellschaft m.b.H.	-	2018-03-26	-
CREDEX BANK S.A.	-	2017-04-10	-
Porsche Austria Gesellschaft m.b.H. & Co. OG	-	2017-10-11	-
VOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	-	2017-09-21	-
SEAT SA	-	2018-02-01	-
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED	-	2018-02-12	-
Porsche Informatik Gesellschaft m.b.H.	-	2024-05-29	-
VOLKSWAGEN BANK POLSKA SPÓŁKA AKCYJNA	-	2018-02-08	2018-09-28
Volkswagen Truck & Bus AG	-	2017-11-09	-
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED	-	2017-11-07	-
MAN Kamyon ve Otobüs Ticaret A.Ş.	-	2017-11-06	-
Driver Multi-Compartment S.A.	-	2018-01-17	2024-09-18
Volkswagen Financial Services N.V.	-	2020-10-27	-
Scania Suomi Oy	0.00	2002-01-01	-
MAN Financial Services GesmbH	-	2021-10-14	-
VOLKSWAGEN FINANCE LUXEMBURG S.A.	-	2017-10-17	-
VOLKSWAGEN FINANCE PRIVATE LIMITED	-	2009-01-15	-
Porsche Konstruktionen GmbH & Co KG	-	2017-12-15	-
Porsche Corporate Finance GmbH	-	2017-09-11	-
MAN Energy Solutions Singapore Pte. Ltd.	-	2017-11-24	-
VOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	-	2017-09-21	-
Renk Aktiengesellschaft	-	2017-10-09	2021-02-15
Porsche Financial Services GmbH & Co. KG	-	2019-12-20	-
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.	-	2017-10-26	-
Porsche Ingatlankezelő Kft	-	2018-01-12	-
ПОРШЕ МОБИЛИТИ БГ	-	2023-07-12	-
Volkswagen Financial Services Schweiz AG	-	2018-03-05	-
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED	-	2022-09-12	-
VOLKSWAGEN GROUP TAIWAN CO. LTD.	-	2023-03-13	-
Volkswagen Financial Services Overseas AG	-	2018-11-13	-
VOLKSWAGEN FINANCE LUXEMBURG S.A.	-	2017-10-17	-
VOLKSWAGEN GROUP OF AMERICA, INC.	-	2017-11-07	-
Green Mobility Holding S.A.	-	2021-10-08	-
VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA	-	2017-10-24	-
Volkswagen Finans Sverige AB	-	2021-09-15	-
PORSCHE INTER AUTO d.o.o. za trgovinu i popravak motornih vozila	-	2020-06-24	-
AUDI AG	-	2023-08-23	-
MAN ENERGY SOLUTIONS MIDDLE EAST L.L.C	-	2018-04-03	-
TRATON US, LLC	-	2020-11-27	-
MAN Finance Luxembourg S.A.	-	2018-02-26	2019-05-02
Volkswagen International Estonia AS	-	2021-09-08	-
Volkswagen Group Singapore Pte Ltd	-	2018-06-22	-
MAN ENERGY SOLUTIONS USA INC	-	2018-06-25	-
MOIA Luxemburg S.A.	-	2017-11-15	-
VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD	-	2018-02-26	-
MAN Energy Solutions SE	-	2017-09-11	-
VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO	-	2017-11-07	-
PORSCHE IMMOBILIEN SRL	-	2023-05-05	-
บริษัท แมน ทรัค แอนด์ บัส เอเชีย แปซิฟิก จำกัด	-	2019-08-19	-
Porsche Holding Stuttgart GmbH	-	2022-09-06	-
Volkswagen Financial Services Digital Solutions GmbH	-	2019-11-11	2024-07-01
MAN Kamyon ve Otobüs Ticaret A.Ş.	-	2017-11-06	-
MAN TRUCK AND BUS (S A)	-	2018-12-27	-
PORSCHE-BANK AKTIENGESELLSCHAFT	-	2017-09-19	-
SCANIA Aktiebolag	-	2020-06-05	-
Porsche Financial Services GmbH	-	2018-02-12	-
Volkswagen Pon Financial Services B.V.	-	2019-11-18	-
MAN Energy Solutions Canada Ltd.	-	2017-12-22	-
MAN Energy Solutions SE	-	2017-09-11	-
DR. ING. H.C. F. PORSCHE AG	-	2017-09-27	-
MAN ENERGY SOLUTIONS CANARIAS, SOCIEDAD LIMITADA	-	2017-04-26	-
VOLKSWAGEN LEASING SA DE CV	-	2006-09-18	-
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED	-	2017-12-04	-
MAN TRUCK & BUS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-04-30	-
Volkswagen Financial Services Australia Pty Limited	-	2018-02-15	-
VOLKSWAGEN CREDIT AUTO MASTER OWNER TRUST	-	2017-10-19	2023-08-15
上汽大众汽车有限公司	-	1985-02-16	-
CARIAD Estonia AS	-	2021-05-06	-
ŠKO-ENERGO, s.r.o.	-	2018-01-26	-
Driver Turkey Master S.A.	-	2018-01-17	-
MAN ENERGY SOLUTIONS FRANCE	-	2017-10-09	-
BENTLEY MOTORS LIMITED	-	2017-09-21	-
PORSCHE BROKER DE ASIGURARE SRL	-	2012-08-01	-
TRATON Financial Services Aktiebolag	-	2023-04-26	-
만트럭버스코리아 (주)	-	2017-11-07	-
만에너지솔루션즈코리아 주식회사	-	2018-04-13	-
MAN ENERGY SOLUTIONS MIDDLE EAST L.L.C	-	2018-04-03	-
MAN ENERGY SOLUTIONS MALAYSIA ES SDN. BHD.	-	2017-11-09	-
MAN SE	-	2017-10-09	2021-08-31
NAVISTAR CANADA ULC	-	2023-07-27	-
MAN Kamion és Busz Kereskedelmi Kft.	-	2018-02-12	-
MAN Energy Solutions Sverige AB	-	2018-02-12	-
Volkswagen Truck & Bus AG	-	2017-11-09	-
フォルクスワーゲン・ファイナンシャル・サービス・ジャパン株式会社	-	2017-10-23	-
만트럭버스코리아 (주)	-	2017-11-07	-
Porsche Corporate Finance GmbH	-	2017-09-11	-
MAN Truck & Bus Middle East FZE	-	2018-04-03	-
SKODA AUTO A.S.	-	2017-09-21	-
VOLKSWAGEN INTERNATIONAL LUXEMBURG	-	2017-10-17	-
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.	-	2017-10-26	-
Volkswagen Group Charging GmbH	-	2023-03-03	-
VOLKSWAGEN LEASING SA DE CV	99.99	2006-09-18	-
PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY	-	2017-10-26	-
Volkswagen Vermögensverwaltungs-GmbH	-	2018-12-03	-
ELECTRIFY AMERICA, LLC	-	2021-01-24	-
Porsche Inter Auto GmbH & Co KG	-	2017-10-11	-
MAN Location et Services	-	2017-11-08	-
Porsche Automotive Investment GmbH	-	2018-01-09	-
MAN Energy Solutions Sverige AB	-	2018-02-12	-
Volkswagen Renting, Unipessoal Lda	-	2019-11-15	-
VOLKSWAGEN BANK GMBH	-	2018-08-07	-
MAN Türkiye Anonim Şirketi	-	2017-11-06	-
MAN TRUCK & BUS INDIA PRIVATE LIMITED	-	2017-11-24	-
ŠkoFIN s.r.o.	-	2018-04-11	-
MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2024-07-05	-
Volkswagen International Estonia AS	-	2021-09-08	-
MAN Finance and Holding S.A.	-	2017-12-09	-
VOLKSWAGEN FINANCE SLUZBY SLOVENSKO	-	2018-03-27	-
BENTLEY MOTORS LIMITED	-	2018-09-24	-
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัด	-	2020-06-08	-
Porsche Inter Auto CZ spol. s r.o.	-	2018-03-07	-
Volkswagen Argentina S.A.	100.0	1980-05-05	-
VOLKSWAGEN NORTH AMERICAN REGION PAYMENT SERVICES, LLC	-	2018-12-10	-
VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS, LLC	-	2017-11-07	-
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	-	2018-11-19	-
VW CREDIT, INC.	-	2023-07-12	-
VOLKSWAGEN Finančné služby Maklérska s.r.o.	-	2021-11-10	-
TRATON SE	-	2019-01-17	-
SCANIA CV AKTIEBOLAG	-	2020-01-08	-
Volkswagen Group Malaysia Sdn. Bhd.	-	2018-09-07	-
Volkswagen Truck & Bus Industria e Comercio de Veiculos Ltda	-	2017-11-24	-
MAN Energy Solutions Schweiz AG	-	2017-11-06	-
TRATON SE	-	2019-01-17	-
VOLKSWAGEN REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	-	2018-11-13	-
MAN Truck & Bus Czech Republic s.r.o.	-	2018-02-12	-
Volkswagen Finans Sverige AB	-	2021-09-15	-
Porsche Lizing és Szolgáltató Kft.	-	2018-02-13	-
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัด	-	2021-07-16	-
PORSCHE LEASING d.o.o.	-	2018-05-03	-
Volkswagen Financial Services Schweiz AG	-	2022-02-01	-
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED	-	2017-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТБР	-	2017-11-24	-
Volkswagen Financial Services N.V.	-	2020-05-16	-
PBS Turbo s.r.o.	-	2018-02-12	-
MAN Finance and Holding S.A.	-	2021-09-06	-
Scania Growth Capital Ab	90.0	2020-12-31	-
ŠKO-ENERGO, s.r.o.	-	2018-01-26	-
MAN ENERGY SOLUTIONS CANARIAS, SOCIEDAD LIMITADA	-	2017-04-26	-
MAN TRUCK & BUS DANMARK A/S	-	2018-02-12	-
MAN ENERGY SOLUTIONS SOUTH AFRICA	-	2017-12-07	-
Scania Finans Aktiebolag	-	2021-12-06	-
AUDI HUNGARIA Zártkörűen Működő Részvénytársaság	-	2021-03-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus» Sanctioned entity	-	2018-01-02	-
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.	-	2017-10-26	-
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED	-	2017-11-07	-
DUCATI MOTOR HOLDING S.P.A.	-	2017-08-29	-
VOLKSWAGEN INTERNATIONAL FINANCE N.V	-	2017-11-07	-
VOLKSWAGEN DE MEXICO S.A. DE C.V.	-	2017-11-06	-
MAN TRUCK & BUS INDIA PRIVATE LIMITED	-	2017-11-24	-
RENK Test System GmbH	-	2017-10-09	-
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED	-	2017-12-04	-
MAN Truck & Bus Trading (China) CO., LTD	-	2017-11-28	-
MAN Energy Solutions Hong Kong Limited	-	2020-11-30	-
Carrera Finance S.A.	-	2017-10-11	-
SCANIA HOLDING FRANCE	-	2017-11-01	-
VOLKSWAGEN OPERATING LEASE TRANSACTION, LLC	-	2023-07-12	-
VOLKSWAGEN INTERNATIONAL LUXEMBURG	-	2017-10-17	-
Audi Luxemburg S.A.	-	2017-11-15	-
Audi Luxemburg S.A.	-	2017-11-15	-
บริษัท ดูคาติ พาวเวอร์เทรน(ประเทศไทย) จำกัด	-	2020-06-08	-
MAN TRUCK & BUS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-04-30	-
VOLKSWAGEN INTERNATIONAL BELGIUM	-	2017-10-02	-
SCANIA CV AKTIEBOLAG	-	2017-11-01	-
VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO	-	2017-11-07	-
Porsche Finance Zártkörűen Működő Rt.	-	2018-02-13	-
Porsche Inter Auto Romania SRL	-	2018-04-25	-
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE	-	2007-08-16	-
Green Mobility Holding S.A.	-	2021-10-08	-
MAN Energy Solutions China Production Co.,Ltd	-	2017-12-13	-
Porsche Holding Gesellschaft m.b.H.	-	2018-03-26	-
CARIAD SE	-	2021-09-15	-
PORSCHE-BANK AKTIENGESELLSCHAFT	-	2017-09-19	-
Volkswagen Renting, Unipessoal Lda	-	2019-11-15	-
上汽大众汽车有限公司	-	1985-02-16	-
MAN FINANCIAL SERVICES ESPAÑA SL	-	2021-12-17	-
VCAR Trust	-	2019-06-03	-
PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY	-	2017-10-26	-
VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG	-	2017-09-27	-
Volkswagen Group Malaysia Sdn. Bhd.	-	2018-09-07	-
Porsche Versicherungs Aktiengesellschaft	-	2017-05-23	-
TRATON Sweden AB	-	2021-11-19	-
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED	-	2018-02-12	-
NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV	-	2021-01-01	-
VICENTINI S.P.A.	-	2018-11-21	-
RENK-MAAG GmbH	-	2017-11-06	-
Porsche Inter Auto CZ spol. s r.o.	-	2018-03-07	-
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	-	2021-04-07	-
TRANSPROTECCION AGENTE DE SEGUROS SA DE CV	-	2021-01-01	-
Porsche Mobility doo	-	2023-03-14	-
MAN Truck & Bus Middle East FZE	-	2018-04-03	-
Porsche Versicherungs Aktiengesellschaft	-	2017-05-23	-
Vabis Försäkringsaktiebolag	-	2023-06-02	-
Volkswagen-Versicherungsdienst Gesellschaft m.b.H.	-	2017-11-15	-
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2020-07-14	-
AUDI MEXICO S.A. DE C.V.	-	2017-11-06	-
MAN FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-01-08	-
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE	-	2007-08-16	-
Volkswagen Financial Services (Uk) Limited	-	2018-09-24	-
EURO-Leasing Gesellschaft mit beschränkter Haftung	-	2017-10-26	-
POWERCO CANADA INC.	100.0	2023-04-20	-
VOLKSWAGEN DE MEXICO S.A. DE C.V.	-	2017-11-07	-
Porsche Hungaria Kereskedelmi Kft.	-	2017-12-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus» Sanctioned entity	-	2018-01-02	-
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED	-	2017-11-07	-
TRATON Treasury AB	-	2022-03-11	-
MAN ENERGY SOLUTIONS AUSTRALIA PTY LTD	-	2018-04-10	-
บริษัท สแกนเนีย สยาม จำกัด	-	2023-01-18	-
Porsche Leasing SCG doo	-	2023-03-14	-
MAN ENERGY SOLUTIONS UK LIMITED	-	2018-02-12	-
VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG	-	2017-09-27	-
曼恩（中国）企业管理有限公司	-	2017-12-13	-
Porsche Ingatlankezelő Kft	-	2022-11-25	-
SEAT SA	-	2018-02-01	-
CARIAD SE	-	2021-09-15	-
만에너지솔루션즈코리아 주식회사	-	2018-04-13	-
Volkswagen Versicherung Aktiengesellschaft	-	2017-11-06	-
ARAC GmbH	-	2017-10-12	-
VOLKSWAGEN INTERNATIONAL FINANCE N.V	-	2017-11-07	-
Porsche Automotive Investment GmbH	-	2018-01-09	-
MAN TRUCK & BUS DANMARK A/S	-	2018-02-12	-
CARIAD Estonia AS	-	2021-05-06	-
VOLKSWAGEN Finančné služby Maklérska s.r.o.	-	2018-11-21	-
خدمات التوربو الخليجية	-	2017-12-07	-
VW Credit Canada Funding LP	-	2017-10-01	-
Driver Multi-Compartment S.A.	-	2021-10-25	2024-09-18
VOLKSWAGEN FINANCE BELGIUM	-	2022-02-01	-
บริษัท แมน ทรัค แอนด์ บัส เอเชีย แปซิฟิก จำกัด	-	2019-08-19	-

Issued securities
ISIN	Name	Country
`DE0007664005`	VOLKSWAGEN · VOLKSWAGEN AG · VOLKSWAGEN AG INHABER-STAMMAKTIEN O.N. · VOLKSWAGEN AG Inhaber-Stammaktien o.N. · 7 more...	Germany
`DE0007664039`	VOLKSWAGEN · VOLKSWAGEN AG · VOLKSWAGEN AG N-VTG BR PRF (DM PREFERENCE SHARES · VOLKSWAGEN AG VORZUGSAKTIEN O.ST. O.N. · 8 more...	Germany
`US9286626000`	VOLKSWAGEN 10 UNSPON ADR REP PRF · VOLKSWAGEN ADR 1/10/O.N. · Volkswagen AG (ADRs) · Volkswagen AG Nam.-Aktien (Unsp.ADRs)1/10/oN	United States
`US9286625010`	VOLKSWAGEN 10 UNSPON ADR REP PRF · VOLKSWAGEN AG VZ ADR1/10 · Volkswagen AG (ADRs) · Volkswagen AG Vorzugsakt. (Unsp.ADRs)1/10/oN	United States

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)176,354

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900NNUPAGGOMPXZ31 · bic-VWAGDE22 · gb-coh-psc-00992897-gza0hqnhezc-wgqi9wvr3y-woiu

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk