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VOLKSWAGEN INTERNATIONAL FINANCE N.V

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameVOLKSWAGEN INTERNATIONAL FINANCE N.V · Volkswagen International Finance N.V.[sources]
Incorporation date[sources]
Legal formnaamloze vennootschap[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI5299004PWNHKYTR23649[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number33148825[sources]
SWIFT/BICVOIFNL21[sources]
StatusACTIVE[sources]
AddressHEERENGRACHT 495 AMSTERDAM 1017 BT AMSTERDAM NETHERLANDS · HEERENGRACHT 495 AMSTERDAM 1017 BT NETHERLANDS · Paleisstraat 1, 1012RB Amsterdam[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

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5299004PWNHKYTR23649 · bic-VOIFNL21

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