Search OpenSanctions

Advanced

VOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Bank · Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · VOLKSWAGEN POZNAŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ[sources]
Incorporation date[sources]
Legal formspółka z ograniczoną odpowiedzialnością[sources]
JurisdictionPoland[sources]
CountryPoland[sources]
LEI5299005CK2AG0JENX496[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number0000064417[sources]
SWIFT/BICPOZNPLP1[sources]
StatusACTIVE[sources]
AddressUL. WARSZAWSKA 349 POZNAN 00000 POLAND · UL. WARSZAWSKA 349 POZNAN 00000 POZNAN POLAND · WARSZAWSKA 349, 61-060 Poznan[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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5299005CK2AG0JENX496 · bic-POZNPLP1

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