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VOLKSWAGEN FINANCE PRIVATE LIMITED

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN FINANCE PRIVATE LIMITED[sources]
Incorporation date[sources]
Legal formNon-Banking Finance Company[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
LEI335800H4F46GJOVVYP85[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU65999MH2009FTC189640[sources]
StatusACTIVE[sources]
AddressWEWORK, 4TH FLOOR, BUILDING 4, NORTH WING, NESCO IT PARKWESTERN EXPRESS HIGHWAY, MUMBAI - 400063, IN-MH[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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