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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, Germany · Berliner Ring 2, 38440 Wolfsburg				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2023-03-16

Relationships

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

Issued securities
ISIN	Name	Country
`DE0007664039`	VOLKSWAGEN · VOLKSWAGEN AG · VOLKSWAGEN AG N-VTG BR PRF (DM PREFERENCE SHARES · VOLKSWAGEN AG VORZUGSAKTIEN O.ST. O.N. · 8 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
`DE0007664005`	VOLKSWAGEN · VOLKSWAGEN AG · VOLKSWAGEN AG INHABER-STAMMAKTIEN O.N. · VOLKSWAGEN AG Inhaber-Stammaktien o.N. · 7 more...	Germany
`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

Data sources

Business Identifier Code (BIC) Reference Data32,573

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:

EU Financial Instruments Reference Data System (FIRDS)170,539

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 tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

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