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VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameVOLKSWAGEN GROUP OF AMERICA FINANCE, LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
LEI5493002SQ1AVQBY41K40[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number5482642[sources]
SWIFT/BICGRMFUS31[sources]
StatusACTIVE[sources]
Address2200 FERDINAND PORSCHE DRIVE HERNDON 00000 UNITED STATES OF AMERICA · 2200 FERDINAND PORSCHE DRIVE HERNDON,VA HERNDON,VA UNITED STATES OF AMERICA · 251 LITTLE FALLS DRIVE, WILMINGTON, US-DE 19808 · C/O CORPORATION SERVICE COMPANY, WILMINGTON, US-DE 19808[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

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 tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5493002SQ1AVQBY41K40 · bic-GRMFUS31

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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