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VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA · Volkswagen do Brasil Indústria de Veículos Automotores Ltda.[sources]
Incorporation date[sources]
Legal formSociedade Limitada[sources]
JurisdictionBrazil[sources]
CountryBrazil[sources]
LEI529900UGKXOYCF05KK20[sources]
Registration number59.104.422/0057-04[sources]
SWIFT/BICVWBRBRSP[sources]
StatusACTIVE[sources]
AddressEST MARGINAL DA VIA ANCHIETA KM 23,5, São Bernardo do Campo - BR-SP, 09823-901 · EST MARGINAL. DA VIA ANCHIETA KM 23,5, São Bernardo do Campo - BR-SP, 09823-901 · ESTR.MARG. DA VIA ANCHIETA KM 23,5 ALA 17, DEMARCHIALA 17, DEMARCHI FLOOR 1 SAO PAULO 09823-990 SAO PAULO BRAZIL · TESOURARIA CORPORATIVA FLOOR 1 VIA ANCHIETA KM 23,5,BAIRRO DEMARCHI CPI 1379,ALA 13,LADO ANCHIETA SAO PAULO 09823-901 BRAZIL[sources]
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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 Data214,571

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 tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-VWBRBRSP · lei-529900UGKXOYCF05KK20

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