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VOLKSWAGEN FINANCE SLUZBY SLOVENSKO

Bank · Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN FINANCE SLUZBY SLOVENSKO · VOLKSWAGEN Finančné služby Slovensko s.r.o.[sources]
Incorporation date[sources]
Legal formSpoločnosť s ručením obmedzeným[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
LEI52990092U5SX5S0QIQ61[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number31341438[sources]
SWIFT/BICVFSSSKB1[sources]
StatusACTIVE[sources]
AddressVAJNORSKA 98 BRATISLAVA 830 03 BRATISLAVA SLOVAKIA · VAJNORSKA 98 BRATISLAVA 830 03 SLOVAKIA · Vajnorská 98, 831 04 Bratislava[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: lei-52990092U5SX5S0QIQ61 · bic-VFSSSKB1

For experts: raw data explorer