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VOLKSWAGEN INTERNATIONAL LUXEMBURG

Bank · Sanction-linked entity

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

Type	Organization				[sources]
Name	VOLKSWAGEN INTERNATIONAL LUXEMBURG · VOLKSWAGEN INTERNATIONAL LUXEMBURG S.A.				[sources]
Incorporation date	2012-07-17				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	529900VGR1E6NB60I735				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B170123`				[sources]
SWIFT/BIC	`VOILLUL1`				[sources]
Status	ACTIVE				[sources]
Address	291 ROUTE D ARLON LUXEMBOURG LUXEMBOURG LUXEMBOURG · 291 ROUTE D' ARLON LUXEMBOURG 0000 LUXEMBOURG · Route d'Arlon 19-21, L-8009 Strassen				[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-529900VGR1E6NB60I735 · bic-VOILLUL1

For experts: raw data explorer

Factsheet Data sources

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