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Volkswagen Group of America, Inc.

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN GROUP OF AMERICA, INC. · Volkswagen Group of America, Inc.[sources]
Incorporation date[sources]
Legal formStock Corporation[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
LEI5493004OKBY1W66Q5Y80[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberF0542201[sources]
SWIFT/BICVWAGUS33[sources]
StatusACTIVE[sources]
Address1950 OPPORTUNITY WAY RESTON,VA 20190 UNITED STATES OF AMERICA · 1950 OPPORTUNITY WAY RESTON,VA RESTON,VA 20190 UNITED STATES OF AMERICA · 1950 Opportunity Way, Reston, US-VA 20190-5495 · C/O Corporation Service Company, Richmond, US-VA 23219-4100[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-VWAGUS33 · lei-5493004OKBY1W66Q5Y80

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting