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VOLKSWAGEN OPERATING LEASE TRANSACTION, LLC

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN OPERATING LEASE TRANSACTION, LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
Countrynot available[sources]
LEI549300IVLQDROF16RY95[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3546255[sources]
StatusACTIVE[sources]
Address251 LITTLE FALLS DRIVE, WILMINGTON, US-DE 19808 · C/O CORPORATION SERVICE COMPANY, WILMINGTON, US-DE 19808[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