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VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD

Bank · Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN OF SOUTH AFRICA · VOLKSWAGEN OF SOUTH AFRICA (PTY) LTD[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
LEI529900JHYOVGR7RELD21[sources]
Registration numberM1946023458[sources]
SWIFT/BICSOAFZAJ1 · VWAGZAJJ[sources]
StatusACTIVE[sources]
Address103 ALGOA ROAD UITENHAGE 0000 SOUTH AFRICA · 103 ALGOA ROAD UITENHAGE UITENHAGE 0000 SOUTH AFRICA · 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 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: bic-VWAGZAJJ · lei-529900JHYOVGR7RELD21 · bic-SOAFZAJ1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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