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SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED

Bank · Sanction-linked entity
TypeOrganization[sources]
NameSKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI529900O9PU0658KRGN15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU70102PN2007FTC133117[sources]
SWIFT/BICIDDAINB1[sources]
StatusACTIVE[sources]
AddressE -1, MIDC INDUSTRIAL AREA PHASE III VILLAGE NIGOJE MHALUNGE KHARABWADI CHAKAN TAL KHED, PUNE - 410501, IN-MH · E-1 MIDC INDUSTRIAL AREA PUNE CHAKAN CHAKAN INDIA · E-1 MIDC INDUSTRIAL AREA PUNE DISTRICT CHAKAN 000000 INDIA[sources]
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Relationships

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 Data214,571

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-IDDAINB1 · lei-529900O9PU0658KRGN15

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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