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VOLKSWAGEN FINANCE LUXEMBURG S.A.

Bank · Sanction-linked entity

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

Type	Organization				[sources]
Name	VOLKSWAGEN FINANCE LUXEMBURG S.A.				[sources]
Incorporation date	2012-02-10				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	5299008XZEFQ6KAZF246				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B166745`				[sources]
SWIFT/BIC	`VOFLLUL1`				[sources]
Status	ACTIVE				[sources]
Address	19-21, Route d'Arlon, L-8009 Strassen · 19-21, route d'Arlon, L-8009 Strassen · 291 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG · 291 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
VOLKSWAGEN GROUP CANADA INC	-	2017-11-06	-

Directorships
Organization	Role	Start date	End date
Volkswagen International Estonia AS	Asutaja	2020-06-08	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ee-officer-volkswagen-finance-luxemburg-s-a-f7c05dac0696b8dd0aedfab4b51368700cca2c58 · bic-VOFLLUL1 · lei-5299008XZEFQ6KAZF246

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