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VOLKSWAGEN FINANCE BELGIUM

Bank · Sanction-linked entity

VOLKSWAGEN FINANCE BELGIUM is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN FINANCE BELGIUM				[sources]
Incorporation date	2003-12-23				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
LEI	5299009N3HETA1L3KS44				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0862.385.824`				[sources]
SWIFT/BIC	`VOFBBEB1`				[sources]
Status	ACTIVE				[sources]
Address	AVENUE LOUISE 480 B/7 BRUSSELS 1050 BELGIUM · AVENUE LOUISE 480 B/7 BRUSSELS 1050 BRUSSELS BELGIUM · Avenue Louise 143, 1050 Ixelles · Louizalaan 143, 1050 Elsene				[sources]
Last change	2024-10-21	Last processed	2024-10-29	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 Data214,571

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-VOFBBEB1 · lei-5299009N3HETA1L3KS44

For experts: raw data explorer

Factsheet Data sources

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