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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLKSWAGEN FINANCE LUXEMBURG S.A. · ФОЛЬКСВАГЕН ФИНАНС ЛЮКСЕМБУРГ С.А. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| LEI | 5299008XZEFQ6KAZF246 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B 166745 · 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 · УЛ. АРЛОН, Д. 19/21, БЛОК Б, L-8009, Г. ШТРАССЕН, ЛЮКСЕМБУРГ | [sources] | |||
| Publishing source | ТОРГОВЫЙ РЕЕСТР КОМПАНИЙ ЛЮКСЕМБУРГА | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-bc102245033df3e7ab4db0f30f54f67d620bc3e1 · bic-VOFLLUL1 · ee-officer-volkswagen-finance-luxemburg-s-a-f7c05dac0696b8dd0aedfab4b51368700cca2c58 · lei-5299008XZEFQ6KAZF246For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VOLKSWAGEN GROUP CANADA INC | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus» Sanctioned entity | 55.14 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Volkswagen International Estonia AS | Asutaja | - | ||