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TRATON SE

Public listed company · Sanction-linked entity

TRATON SE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRATON SE · КОМПАНИЯ "ТРАТОН СЕ"				[sources]
Incorporation date	2019-01-17				[sources]
Legal form	Europäische Aktiengesellschaft				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900UIMQRKPFN6SV80				[sources]
Registration number	`HRB 246068`				[sources]
SWIFT/BIC	`TRBMDE21` · `TRTODEMM`				[sources]
Status	ACTIVE				[sources]
Address	HANAUER STR. 26 MUENCHEN 80992 GERMANY · HANAUER STR. 26 MUENCHEN 80992 MUENCHEN GERMANY · Hanauer Str. 26, 80992 München				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАН ТРАК ЭНД БАС РУС"	0.1	2021-12-01	-
TRATON Financial Services Aktiebolag	-	2023-04-26	-
MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2024-07-05	-
TRATON Sweden AB	-	2021-11-19	-
SCANIA Aktiebolag	-	2020-06-05	-

Issued securities
ISIN	Name	Country
`US89415X1090`	TRATON SE Inh.-Akt.(Unsp.ADRs)/1 o.N.	United States
`DE000TRAT0N7`	TRATON · TRATON ORD · TRATON SE · TRATON SE CMN PRIV PL/REG S / 144A · 5 more...	Germany
`US5616411014`	-	Germany · United States
`US56165Q1058`	-	Germany · United States

Owners
Owner	Percentage held	Start date	End date
Volkswagen Aktiengesellschaft	-	2019-01-17	-
Volkswagen Aktiengesellschaft	-	2019-01-17	-

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

SWIFT

The record has been enriched with data from the following external databases:

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

External dataset · European Union · ESMA

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

External dataset · GLEIF · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-TRTODEMM · ru-75d636c94137af86b90b6eb4aa3893cf2b63d9e4 · lei-529900UIMQRKPFN6SV80

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