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Volkswagen Financial Services Schweiz AG

Sanction-linked entity
TypeOrganization[sources]
NameVolkswagen Financial Services Schweiz AG[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
Countrynot available[sources]
LEI529900DOMFWWC9T86L70[sources]
Registration numberCHE107257641[sources]
StatusACTIVE[sources]
AddressGeerenstrasse 1, 8304 Wallisellen[sources]
Last changeLast processedFirst seen

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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 Data210,178

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