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VOLKSWAGEN OF SOUTH AFRICA

Sanction-linked entity

VOLKSWAGEN OF SOUTH AFRICA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN OF SOUTH AFRICA · VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD				[sources]
Incorporation date	1946-10-12				[sources]
Legal form	Private Company				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
LEI	529900JHYOVGR7RELD21				[sources]
Registration number	`M1946023458`				[sources]
SWIFT/BIC	`SOAFZAJ1` · `VWAGZAJJ`				[sources]
Status	ACTIVE				[sources]
Address	103 Algoa Road, Uitenhage, 6230 · ADMIN BUILDING 103 ALGOA ROAD UITENHAGE 6230 SOUTH AFRICA · ADMIN BUILDING 103 ALGOA ROAD UITENHAGE UITENHAGE 6230 SOUTH AFRICA				[sources]
Last change	2024-10-24	Last processed	2024-11-19	First seen	2023-03-16

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 Data214,530

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900JHYOVGR7RELD21 · bic-VWAGZAJJ

For experts: raw data explorer

Factsheet Data sources

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