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Volkswagen Finance Overseas B.V.

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN FINANCE OVERSEAS B.V. · Volkswagen Finance Overseas B.V. · ФОЛЬКСВАГЕН ФАЙНЕНС ОВЕРСИЗ Б.В.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
LEI529900ZUSC3TNXHWSA17[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number34307991[sources]
StatusACTIVE[sources]
AddressPaleisstraat 1, 1012 RB Amsterdam[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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-529900ZUSC3TNXHWSA17 · ru-78e1f6d90a195912cc0e1507db0ca14182609176

For experts: raw data explorer