Search OpenSanctions

Advanced

VOLKSWAGEN NORTH AMERICAN REGION PAYMENT SERVICES, LLC

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN NORTH AMERICAN REGION PAYMENT SERVICES, LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
LEI549300DK5KUZU94LU592[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number7037674[sources]
SWIFT/BICVNARUS31[sources]
StatusACTIVE[sources]
Address251 LITTLE FALLS DRIVE, WILMINGTON, US-DE 19808 · C/O CORPORATION SERVICE COMPANY, WILMINGTON, US-DE 19808 · FERDINAND PORSCHE DRIVE HERNDON,VA 00000 UNITED STATES OF AMERICA · FERDINAND PORSCHE DRIVE HERNDON,VA HERNDON,VA 00000 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 Data210,178

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300DK5KUZU94LU592 · bic-VNARUS31

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting