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VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG

Bank · Sanction-linked entity
TypeCompany[sources]
NameVW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG · VW KRAFTWERK Gesellschaft mit beschränkter Haftung · VW Kraftwerk GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
Descriptionlegal entity[sources]
LEI529900LV33F2OA4Y3572[sources]
Registration numberHRB 100062[sources]
SWIFT/BICKRATDE21[sources]
StatusACTIVE[sources]
AddressBERLINER RING 2 WOLFSBURG 00000 GERMANY · BERLINER RING 2 WOLFSBURG WOLFSBURG GERMANY · Berliner Ring 2, 38440 Wolfsburg · Germany[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker16,293

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,573

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 Data208,779

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 tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-KRATDE21 · gem-own-e100000004288 · lei-529900LV33F2OA4Y3572

For experts: raw data explorer