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Volkswagen International Estonia AS

Public listed company · Sanction-linked entity

Volkswagen International Estonia AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSWAGEN INTERNATIONAL ESTONIA AS · Volkswagen International Estonia AS				[sources]
Incorporation date	2020-07-09				[sources]
Legal form	Aktsiaselts				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
LEI	529900RYJA7G7WQNZW29				[sources]
Registration number	`16006499`				[sources]
SWIFT/BIC	`VINEEE22`				[sources]
Status	ACTIVE				[sources]
Address	LOOTSA 1A TALLINN 11415 ESTONIA · LOOTSA 1A TALLINN 11415 TALLINN ESTONIA · Lõõtsa tn 1a, 11415 Tallinn				[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 Data214,530

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: bic-VINEEE22 · lei-529900RYJA7G7WQNZW29

For experts: raw data explorer

Factsheet Data sources

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