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Volkswagen Bank Gesellschaft Mit Beschraenkter Haftung

Sanction-linked entity
TypeOrganization[sources]
NameVolkswagen Bank Gesellschaft Mit Beschraenkter Haftung[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI875500J0LOSJBO59AE62[sources]
Registration number451618904[sources]
SWIFT/BICVOWAFR21[sources]
StatusACTIVE[sources]
AddressBâtiment Ellipse– 15 avenue de la Demi-Lune, CS 30001 ROISSY-EN-FRANCE, 95735 ROISSY CHARLES DE GAULLE CEDEX · Gifhorner Straße 57, 38112 Braunschweig[sources]
Last changeLast processedFirst seen

Relationships

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