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Volkswagen International Estonia AS

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameVOLKSWAGEN INTERNATIONAL ESTONIA AS · Volkswagen International Estonia AS[sources]
Incorporation date[sources]
Legal formAktsiaselts[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
E-MailCARE-Management-Office@cariad.technology[sources]
LEI529900RYJA7G7WQNZW29[sources]
Phone+3726345000[sources]
Registration number16006499[sources]
SWIFT/BICVINEEE22[sources]
StatusACTIVE · Registrisse kantud[sources]
AddressHarju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a · LOOTSA 1A TALLINN 11415 ESTONIA · LOOTSA 1A TALLINN 11415 TALLINN ESTONIA · Lõõtsa tn 1a, 11415 Tallinn[sources]
Source linkariregister.rik.ee[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

Estonia e-Business Register (E-äriregister)64

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: lei-529900RYJA7G7WQNZW29 · bic-VINEEE22 · ee-16006499

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