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VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG

Bank · Sanction-linked entity

VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG · VW KRAFTWERK Gesellschaft mit beschränkter Haftung				[sources]
Incorporation date	1981-01-30				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900LV33F2OA4Y3572				[sources]
Registration number	`HRB 100062`				[sources]
SWIFT/BIC	`KRATDE21`				[sources]
Status	ACTIVE				[sources]
Address	BERLINER RING 2 WOLFSBURG 00000 GERMANY · BERLINER RING 2 WOLFSBURG WOLFSBURG GERMANY · Berliner Ring 2, 38440 Wolfsburg				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

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: lei-529900LV33F2OA4Y3572 · bic-KRATDE21

For experts: raw data explorer

Factsheet Data sources

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