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Banco Volkswagen S.A.

Bank · Sanction-linked entity

Banco Volkswagen S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO VOLKSWAGEN S.A. · Banco Volkswagen S.A.				[sources]
Incorporation date	1966-08-23				[sources]
Legal form	Companhia				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
LEI	254900MPP5LNDWUHVM69				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`59.109.165/0001-49`				[sources]
SWIFT/BIC	`BVOLBRSP`				[sources]
Status	ACTIVE				[sources]
Address	RUA VOLKSWAGEN 291 SAO PAULO 04344020 BRAZIL · RUA VOLKSWAGEN 291 SAO PAULO 04344020 SAO PAULO BRAZIL · Rua Volkswagen, 291, Sao Paulo - BR-SP, 04344-020				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-03-16

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:

Legal Entity Identifier (LEI) Reference Data216,576

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 tagging67,745

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-254900MPP5LNDWUHVM69 · bic-BVOLBRSP

For experts: raw data explorer

Factsheet Data sources

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