Search OpenSanctions

Scania Argentina S A U

Sanction-linked entity

Scania Argentina S A U is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Scania Argentina S A U				[sources]
Incorporation date	1969-07-23				[sources]
Legal form	Aktiebolag				[sources]
Jurisdiction	Sweden				[sources]
Country	not available				[sources]
LEI	254900JA1BV33O4OX895				[sources]
Registration number	`30517424303`				[sources]
Status	ACTIVE				[sources]
Address	Butty Enrique Ing. 240, C1001 Buenos Aires · Vagnmakarvagen 1, 151 87 Sodertalje				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-08-09

Relationships

Data sources

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 Data213,005

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting