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Volkswagen Aktiengesellschaft

Public listed company · Sanction-linked entity

Volkswagen Aktiengesellschaft is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSWAGEN A.G. · VOLKSWAGEN AKTIENGESELLSCHAFT · Volkswagen Aktiengesellschaft				[sources]
Incorporation date	1961-04-27				[sources]
Legal form	Aktiengesellschaft · German · Public Listed Corporation				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900NNUPAGGOMPXZ31				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 100484` · `Hrb 100484`				[sources]
SWIFT/BIC	`VWAGDE22`				[sources]
Status	ACTIVE				[sources]
Address	BERLINER RING 2 WOLFSBURG 38440 GERMANY · BERLINER RING 2 WOLFSBURG 38440 WOLFSBURG GERMANY · Berliner Ring 2 Volkswagen, 38440 Wolfsburg · Berliner Ring 2, 38440 Wolfsburg				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Porsche Konstruktionen GmbH & Co KG	-	2017-12-15	-
MAN TRUCK & BUS INDIA PRIVATE LIMITED	-	2017-11-24	-
BENTLEY MOTORS	-	2018-09-24	-
만트럭버스코리아 (주)	-	2017-11-07	-
Volkswagen Renting, Unipessoal Lda	-	2019-11-15	-
Porsche Holding Gesellschaft m.b.H.	-	2018-03-26	-
MAN ENERGY SOLUTIONS CANARIAS, SOCIEDAD LIMITADA	-	2017-04-26	-
VOLKSWAGEN REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	-	2018-11-13	-
VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG	-	2017-09-27	-
VOLKSWAGEN GROUP CANADA INC	-	2017-11-06	-
VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG	-	2017-09-27	-
Driver Multi-Compartment S.A.	-	2018-01-17	2024-09-18
MAN SE	-	2017-10-09	2021-08-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАН ЭНЕРДЖИ СОЛЮШНС РУС"	-	2018-12-19	-
Exclusive Cars Vertriebs GmbH	-	2017-11-06	-
フォルクスワーゲン・ファイナンシャル・サービス・ジャパン株式会社	-	2017-10-23	-
ŠKO-ENERGO, s.r.o.	-	2018-01-26	-
Porsche Finance Zártkörűen Működő Rt.	-	2023-02-04	-
บริษัท แมน ทรัค แอนด์ บัส เอเชีย แปซิฟิก จำกัด	-	2019-08-19	-
Audi Luxemburg S.A.	-	2017-11-15	-
Vabis Försäkringsaktiebolag	-	2023-06-02	-
Volkswagen Financial Services Schweiz AG	-	2018-03-05	-
NAVISTAR CANADA ULC	-	2023-07-27	-
Porsche Hungaria Kereskedelmi Kft.	-	2017-12-19	-
BENTLEY MOTORS	-	2017-09-21	-
MAN Finance Luxembourg S.A.	-	2018-02-26	2019-05-02
VOLKSWAGEN INTERNATIONAL BELGIUM	-	2017-10-02	-
Volkswagen Renting, Unipessoal Lda	-	2019-11-15	-
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	-	2021-04-07	-
Porsche Inter Auto GmbH & Co KG	-	2017-10-11	-
MAN ENERGY SOLUTIONS AUSTRALIA PTY LTD	-	2018-04-10	-
VOLKSWAGEN FINANCE BELGIUM	-	2018-03-12	-
Volkswagen Truck & Bus Mexico S.A. de C.V.	-	2018-04-10	-
Renk Aktiengesellschaft	-	2017-10-09	2021-02-15
MAN Truck & Bus Middle East FZE	-	2018-04-03	-
MAN Kamion és Busz Kereskedelmi Kft.	-	2018-02-12	-
RENK Test System GmbH	-	2017-10-09	-
MAN Türkiye Anonim Şirketi	-	2017-11-06	-
VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA	-	2017-10-24	-
Driver Multi-Compartment S.A.	-	2021-10-25	2024-09-18
VOLKSWAGEN DOĞUŞ FİNANSMAN ANONİM ŞİRKETİ	-	2021-10-14	-
MAN Energy Solutions Hong Kong Limited	-	2018-02-26	-
Porsche Inter Auto GmbH & Co KG	-	2017-10-11	-
Green Mobility Holding S.A.	-	2021-10-08	-
MAN Truck & Bus SE	-	2021-09-06	-
Porsche Ingatlankezelő Kft	-	2022-11-25	-
Audi Stiftung für Umwelt GmbH	-	2018-05-16	-
TRATON Treasury AB	-	2022-03-11	-
TRATON Sweden AB	-	2021-11-19	-
บริษัท สแกนเนีย สยาม จำกัด	-	2023-01-18	-
VOLKSWAGEN Finančné služby Maklérska s.r.o.	-	2018-11-21	-
ПОРШЕ ЛИЗИНГ БГ	-	2023-07-12	-
VOLKSWAGEN OPERATING LEASE TRANSACTION, LLC	-	2023-07-12	-
PORSCHE-BANK AKTIENGESELLSCHAFT	-	2017-09-19	-
BENTLEY MOTORS LIMITED	-	2016-04-06	-
VW CREDIT CANADA, INC.	-	2017-10-17	-
Volkswagen Group Singapore Pte Ltd	-	2018-06-22	-
MAN Türkiye Anonim Şirketi	-	2017-11-06	-
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.	-	2017-10-26	-
Porsche Financial Services GmbH	-	2018-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТБР	-	2017-11-24	-
Porsche Corporate Finance GmbH	-	2017-09-11	-
Scania Suomi Oy	0.00	2002-01-01	-
VOLKSWAGEN LEASING SA DE CV	-	2006-09-18	-
MAN ENERGY SOLUTIONS MIDDLE EAST L.L.C	-	2018-04-03	-
ELECTRIFY AMERICA, LLC	-	2021-01-24	-
MAN Finance and Holding S.A.	-	2021-09-06	-
MAN FINANCIAL SERVICES ESPAÑA SL	-	2021-12-17	-
Driver Turkey Master S.A.	-	2018-01-17	-
MAN Energy Solutions Schweiz AG	-	2017-11-06	-
MAN Truck & Bus SE	-	2021-09-06	-
MAN Energy Solutions SE	-	2017-09-11	-
Porsche Inter Auto Romania SRL	-	2018-04-25	-
SEAT SA	-	2018-02-01	-
NAVISTAR INTERNATIONAL TRUCK MEXICO S DE RL DE CV	-	2021-01-01	-
PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY	-	2017-10-26	-
TRATON US, LLC	-	2020-11-27	-
MAN Energy Solutions Canada Ltd.	-	2017-12-22	-
Volkswagen Group Charging GmbH	-	2023-03-03	-
DFM N.V.	-	2017-09-28	-
บริษัท แมน ทรัค แอนด์ บัส เอเชีย แปซิฟิก จำกัด	-	2019-08-19	-
Volkswagen Leasing Gesellschaft mit beschränkter Haftung	-	2017-11-06	-
Volkswagen Vermögensverwaltungs-GmbH	-	2018-12-03	-
EURO-Leasing Gesellschaft mit beschränkter Haftung	-	2017-10-26	-
VOLKSWAGEN OF SOUTH AFRICA	-	2018-02-26	-
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2021-11-10	-
บริษัท ดูคาติ พาวเวอร์เทรน(ประเทศไทย) จำกัด	-	2020-06-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus»	-	2018-01-02	-
AUDI MEXICO S.A. DE C.V.	-	2017-11-06	-
Audi Luxemburg S.A.	-	2017-11-15	-
Porsche Informatik Gesellschaft m.b.H.	-	2017-10-11	-
RENK-MAAG GmbH	-	2017-11-06	-
Porsche Versicherungs Aktiengesellschaft	-	2017-05-23	-
MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2024-07-05	-
PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY	-	2017-10-26	-
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED	-	2022-09-12	-
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.	-	2017-10-26	-
VOLKSWAGEN BANK POLSKA SPÓŁKA AKCYJNA	-	2018-02-08	2018-09-28
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.	-	2017-10-26	-
Porsche Financial Services GmbH & Co. KG	-	2019-12-20	-
Porsche Immobilien Gesellschaft m.b.H.	-	2017-10-11	-
Porsche Automotive Investment GmbH	-	2018-01-09	-
VOLKSWAGEN OF SOUTH AFRICA	-	2018-02-26	-
CARIAD SE	-	2021-09-15	-
MAN Energy Solutions Sverige AB	-	2018-02-12	-
Porsche Inter Auto CZ spol. s r.o.	-	2018-03-07	-
MAN Financial Services GesmbH	-	2017-11-02	-
SCANIA Aktiebolag	-	2020-06-05	-
INTERNATIONAL PARTS DISTRIBUTION S DE RL DE CV	-	2021-01-01	-
Volkswagen Pon Financial Services B.V.	-	2019-11-18	-
VW Credit Canada Funding LP	-	2017-10-01	-
Volkswagen Argentina S.A.	100.0	1980-05-05	-
Porsche Leasing SCG doo	-	2023-03-14	-
VOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	-	2017-09-21	-
MAN ENERGY SOLUTIONS MIDDLE EAST L.L.C	-	2018-04-03	-
Volkswagen Truck & Bus AG	-	2017-11-09	-
MOIA Luxemburg S.A.	-	2017-11-15	-
NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV	-	2021-01-01	-
Volkswagen Group Charging GmbH	-	2023-03-03	-
VOLKSWAGEN FINANCE PRIVATE LIMITED	-	2009-01-15	-
MAN TRUCK & BUS DANMARK A/S	-	2018-02-12	-
VOLKSWAGEN LEASING SA DE CV	99.99	2006-09-18	-
VOLKSWAGEN FINANCE LUXEMBURG S.A.	-	2017-10-17	-
Porsche Ingatlankezelő Kft	-	2018-01-12	-
만에너지솔루션즈코리아 주식회사	-	2018-04-13	-
Porsche Lizing és Szolgáltató Kft.	-	2018-02-13	-
บริษัท ดูคาติ พาวเวอร์เทรน(ประเทศไทย) จำกัด	-	2020-06-08	-
VOLKSWAGEN GROUP TAIWAN CO. LTD.	-	2018-03-15	-
MAN Truck & Bus Trading (China) CO., LTD	-	2017-11-28	-
Scania Growth Capital II AB	-	2021-12-31	-
MAN Automotive (South Africa) (Pty) Ltd	-	2017-11-29	-
MAN TRUCK & BUS DANMARK A/S	-	2018-02-12	-
フォルクスワーゲン・ファイナンシャル・サービス・ジャパン株式会社	-	2017-10-23	-
POWERCO CANADA INC.	100.0	2023-04-20	-
DUCATI MOTOR HOLDING S.P.A.	-	2017-08-29	-
VOLKSWAGEN INTERNATIONAL FINANCE N.V	-	2017-11-07	-
MAN Energy Solutions Sverige AB	-	2018-02-12	-
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC	-	2019-12-12	-
Volkswagen Financial Services (Uk) Limited	-	2018-09-24	-
Carrera Finance S.A.	-	2017-10-11	-
Porsche Pensionskasse Aktiengesellschaft	-	2018-01-12	-
Volkswagen Financial Services (Uk) Limited	-	2021-09-15	-
MAN ENERGY SOLUTIONS UK LIMITED	-	2018-02-12	-
MAN FINANCIAL SERVICES ESPAÑA SL	-	2021-12-17	-
Volkswagen International Estonia AS	-	2021-09-08	-
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2020-07-14	-
TRANSPROTECCION AGENTE DE SEGUROS SA DE CV	-	2021-01-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus»	-	2018-01-02	-
Volkswagen Truck & Bus Industria e Comercio de Veiculos Ltda	-	2017-11-24	-
VOLKSWAGEN Finančné služby Maklérska s.r.o.	-	2021-11-10	-
SEAT SA	-	2018-02-01	-
MAN Truck & Bus Czech Republic s.r.o.	-	2018-02-12	-
MAN Energy Solutions SE	-	2017-09-11	-
Volkswagen Truck & Bus Industria e Comercio de Veiculos Ltda	-	2017-11-24	-
Volkswagen Pon Financial Services B.V.	-	2019-11-18	-
SCANIA CV AKTIEBOLAG	-	2017-11-01	-
SKODA AUTO INDIA PRIVATE LIMITED	-	2017-11-07	-
MAN Energy Solutions Singapore Pte. Ltd.	-	2017-11-24	-
RENK-MAAG GmbH	-	2017-11-06	-
MAN Kamion és Busz Kereskedelmi Kft.	-	2018-02-12	-
Volkswagen Finans Sverige AB	-	2021-09-15	-
Volkswagen Versicherung Aktiengesellschaft	-	2017-11-06	-
Volkswagen Vermögensverwaltungs-GmbH	-	2018-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТБР	-	2017-11-24	-
SCANIA LATIN AMERICA LTDA	89.72	2023-01-01	-
MAN Automotive (South Africa) (Pty) Ltd	-	2017-11-29	-
CREDEX BANK S.A.	-	2017-04-10	-
ARAC GmbH	-	2017-10-12	-
Volkswagen Finans Sverige AB	-	2021-09-15	-
AUDI AG	-	2023-08-23	-
Volkswagen Group Malaysia Sdn. Bhd.	-	2018-09-07	-
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED	-	2018-02-12	-
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED	-	2018-02-12	-
上汽大众汽车有限公司	-	1985-02-16	-
CARIAD SE	-	2021-09-15	-
VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO	-	2017-11-07	-
Porsche Mobility doo	-	2023-03-14	-
MAN ENERGY SOLUTIONS SOUTH AFRICA	-	2017-12-07	-
Volkswagen Financial Services Overseas AG	-	2017-11-01	-
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE	-	2007-08-16	-
VOLKSWAGEN FINANCE LUXEMBURG S.A.	-	2017-10-17	-
VOLKSWAGEN NORTH AMERICAN REGION PAYMENT SERVICES, LLC	-	2018-12-10	-
MAN Truck & Bus Middle East FZE	-	2018-04-03	-
MAN TRUCK AND BUS (S A)	-	2018-12-27	-
Volkswagen Financial Services N.V.	-	2020-10-27	-
VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO	-	2017-11-07	-
SCANIA CV AKTIEBOLAG	-	2020-01-08	-
Volkswagen Finance Overseas B.V.	-	2018-04-05	-
MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED	-	2022-09-12	-
Porsche Finance Zártkörűen Működő Rt.	-	2018-02-13	-
MAN ENERGY SOLUTIONS USA INC	-	2018-06-25	-
VOLKSWAGEN BANK GMBH	-	2017-08-04	-
VOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	-	2017-09-21	-
VOLKSWAGEN Finančné služby Slovensko s.r.o.	-	2018-03-27	-
Volkswagen Group of America, Inc.	-	2017-11-07	-
VOLKSWAGEN GROUP TAIWAN CO. LTD.	-	2023-03-13	-
Volkswagen Truck & Bus AG	-	2017-11-09	-
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-11-19	-
Porsche Konstruktionen GmbH & Co KG	-	2017-12-15	-
Scania Growth Capital Ab	90.0	2020-12-31	-
VOLKSWAGEN NORTH AMERICAN REGION PAYMENT SERVICES, LLC	-	2018-12-10	-
VOLKSWAGEN INTERNATIONAL BELGIUM	-	2017-10-02	-
Carrera Finance S.A.	-	2017-10-11	-
MAN TRUCK & BUS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-04-30	-
Banco Volkswagen S.A.	100.0	1966-08-23	-
Porsche Nordamerika Holding GmbH	-	2023-05-12	-
PBS Turbo s.r.o.	-	2018-02-12	-
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE	-	2007-08-16	-
MAN ENERGY SOLUTIONS CANARIAS, SOCIEDAD LIMITADA	-	2017-04-26	-
INTERNATIONAL MOTORS MEXICO CV S DE RL DE CV	-	2021-01-01	-
MAN Energy Solutions Schweiz AG	-	2020-06-29	-
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED	-	2017-11-07	-
PORSCHE LEASING d.o.o.	-	2018-05-03	-
MAN Kamyon ve Otobüs Ticaret A.Ş.	-	2017-11-06	-
Volkswagen Financial Services Schweiz AG	-	2022-02-01	-
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED	-	2017-11-07	-
PORSCHE-BANK AKTIENGESELLSCHAFT	-	2017-09-19	-
VOLKSWAGEN FINANCE BELGIUM	-	2022-02-01	-
上汽大众汽车有限公司	-	1985-02-16	-
Porsche Holding Stuttgart GmbH	-	2022-09-06	-
TRATON SE	-	2019-01-17	-
Volkswagen Group Malaysia Sdn. Bhd.	-	2018-09-07	-
TRATON Treasury AB	-	2022-03-11	-
Volkswagen Financial Services Australia Pty Limited	-	2018-02-15	-
VW CREDIT, INC.	-	2023-07-12	-
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED	-	2017-11-07	-
Volkswagen Financial Services N.V.	-	2020-05-16	-
MAN Financial Services GesmbH	-	2021-10-14	-
MAN Location et Services	-	2017-11-08	-
PORSCHE BROKER DE ASIGURARE SRL	-	2012-08-01	-
MOIA Luxemburg S.A.	-	2017-11-15	-
Porsche Versicherungs Aktiengesellschaft	-	2017-05-23	-
MAN Energy Solutions China Production Co.,Ltd	-	2017-12-13	-
SKODA AUTO A.S.	-	2018-09-24	-
CARIAD Estonia AS	-	2021-05-06	-
ООО “MAN Truck and Bus Production RUS”	-	2017-12-29	-
Porsche Holding Gesellschaft m.b.H.	-	2018-03-26	-
MAN Truck & Bus Trading (China) CO., LTD	-	2017-11-28	-
PORSCHE IMMOBILIEN SRL	-	2023-05-05	-
SKODA AUTO INDIA PRIVATE LIMITED	-	2017-11-07	-
MAN TRUCK & BUS INDIA PRIVATE LIMITED	-	2017-11-24	-
MAN ENERGY SOLUTIONS FRANCE	-	2017-10-09	-
VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED	-	2017-11-07	-
Volkswagen Group of America, Inc.	-	2017-11-07	-
خدمات التوربو الخليجية	-	2017-12-07	-
Porsche Automotive Investment GmbH	-	2018-01-09	-
MAN ENERGY SOLUTIONS UK LIMITED	-	2018-02-12	-
NAVISTAR COMERCIAL SA DE CV	-	2021-01-01	-
VICENTINI S.P.A.	-	2018-11-21	-
VOLKSWAGEN BANK GMBH	-	2018-08-07	-
MAN ENERGY SOLUTIONS MALAYSIA ES SDN. BHD.	-	2017-11-09	-
MAN ENERGY SOLUTIONS MALAYSIA ES SDN. BHD.	-	2019-10-29	-
만에너지솔루션즈코리아 주식회사	-	2018-04-13	-
MAN TRUCK AND BUS (S A)	-	2017-12-29	-
MAN Energy Solutions China Co., Ltd.	-	2017-12-13	-
SKODA AUTO A.S.	-	2017-09-21	-
PORSCHE ROMANIA SRL	-	2018-01-19	-
MAN Financial Services GmbH	-	2017-10-27	2020-09-03
MAN Energy Solutions Hong Kong Limited	-	2020-11-30	-
ŠkoFIN s.r.o.	-	2018-04-11	-
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	-	2018-11-19	-
Porsche Hungaria Kereskedelmi Kft.	-	2017-12-19	-
Porsche Holding Stuttgart GmbH	-	2022-09-06	-
MAN ENERGY SOLUTIONS FRANCE	-	2017-10-09	-
VOLKSWAGEN DE MEXICO S.A. DE C.V.	-	2017-11-06	-
ŠKO-ENERGO, s.r.o.	-	2018-01-26	-
Volkswagen Financial Services Digital Solutions GmbH	-	2018-11-15	2024-07-01
MAN TRUCK & BUS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-04-30	-
PORSCHE INTER AUTO d.o.o. za trgovinu i popravak motornih vozila	-	2020-06-24	-
ПОРШЕ МОБИЛИТИ БГ	-	2023-07-12	-
VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA	-	2017-10-24	-
VOLKSWAGEN Finančné služby Slovensko s.r.o.	-	2018-03-27	-
DR. ING. H.C. F. PORSCHE AG	-	2017-09-27	-
만트럭버스코리아 (주)	-	2017-11-07	-
Green Mobility Holding S.A.	-	2021-10-08	-
ООО “MAN Truck and Bus Production RUS”	-	2017-12-29	-
VOLKSWAGEN INTERNATIONAL LUXEMBURG	-	2017-10-17	-
DUCATI MOTOR HOLDING S.P.A.	-	2017-08-29	-
VCAR Trust	-	2019-06-03	-
VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS, LLC	-	2017-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАН ЭНЕРДЖИ СОЛЮШНС РУС"	-	2018-12-19	-
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED	-	2017-12-04	-
ŠkoFIN s.r.o.	-	2018-04-11	-
VOLKSWAGEN CREDIT AUTO MASTER OWNER TRUST	-	2017-10-19	2023-08-15
MAN FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-01-08	-
SCANIA HOLDING FRANCE	-	2017-11-01	-
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	-	2018-11-19	-
MAN Truck & Bus Czech Republic s.r.o.	-	2018-02-12	-
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.	-	2017-10-26	-
Volkswagen-Versicherungsdienst Gesellschaft m.b.H.	-	2017-11-15	-
MAN Kamyon ve Otobüs Ticaret A.Ş.	-	2017-11-06	-
AUDI AG	-	2023-08-23	-
Volkswagen Financial Services Digital Solutions GmbH	-	2019-11-11	2024-07-01
Volkswagen International Estonia AS	-	2021-09-08	-
TRATON US, LLC	-	2020-11-27	-
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัด	-	2020-06-08	-
TRATON SE	-	2019-01-17	-
TRATON Financial Services Aktiebolag	-	2023-04-26	-
Porsche Inter Auto CZ spol. s r.o.	-	2018-03-07	-
Porsche Corporate Finance GmbH	-	2017-09-11	-
RENK Test System GmbH	-	2017-10-09	-
Porsche Informatik Gesellschaft m.b.H.	-	2024-05-29	-
VOLKSWAGEN AUTO LOAN VEHICLE, LLC	-	2023-07-12	-
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED	-	2017-12-04	-
Volkswagen-Versicherungsdienst Gesellschaft m.b.H.	-	2017-11-15	-
Porsche Austria Gesellschaft m.b.H. & Co. OG	-	2017-10-11	-
Porsche Financial Services GmbH & Co. KG	-	2019-12-20	-
Porsche Financial Services GmbH	-	2018-02-12	-
MAN ENERGY SOLUTIONS USA INC	-	2018-06-25	-
Scania Finans Aktiebolag	-	2021-12-06	-
Volkswagen Argentina S.A.	100.0	1980-05-05	-
Volkswagen Financial Services Overseas AG	-	2018-11-13	-
CARIAD Estonia AS	-	2021-05-06	-
VOLKSWAGEN DE MEXICO S.A. DE C.V.	-	2017-11-07	-
MAN Finance and Holding S.A.	-	2017-12-09	-
VOLKSWAGEN INTERNATIONAL LUXEMBURG	-	2017-10-17	-
Volkswagen Truck & Bus Mexico S.A. de C.V.	-	2018-04-10	-
AUDI HUNGARIA Zártkörűen Működő Részvénytársaság	-	2021-03-26	-
VOLKSWAGEN INTERNATIONAL FINANCE N.V	-	2017-11-07	-
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัด	-	2021-07-16	-
DR. ING. H.C. F. PORSCHE AG	-	2017-09-27	-
MAN SE	-	2017-10-09	2021-08-31

Issued securities
ISIN	Name	Country
`US9286626000`	VOLKSWAGEN 10 UNSPON ADR REP PRF · VOLKSWAGEN ADR 1/10/O.N. · Volkswagen AG (ADRs) · Volkswagen AG Nam.-Aktien (Unsp.ADRs)1/10/oN	United States
`DE0007664005`	VOLKSWAGEN · VOLKSWAGEN AG · VOLKSWAGEN AG INHABER-STAMMAKTIEN O.N. · VOLKSWAGEN AG Inhaber-Stammaktien o.N. · 7 more...	Germany
`US9286625010`	VOLKSWAGEN 10 UNSPON ADR REP PRF · VOLKSWAGEN AG VZ ADR1/10 · Volkswagen AG (ADRs) · Volkswagen AG Vorzugsakt. (Unsp.ADRs)1/10/oN	United States
`DE0007664039`	VOLKSWAGEN · VOLKSWAGEN AG · VOLKSWAGEN AG N-VTG BR PRF (DM PREFERENCE SHARES · VOLKSWAGEN AG VORZUGSAKTIEN O.ST. O.N. · 8 more...	Germany

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-coh-psc-00992897-gza0hqnhezc-wgqi9wvr3y-woiu · lei-529900NNUPAGGOMPXZ31 · bic-VWAGDE22

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