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Volkswagen Argentina S.A.

Bank · Sanction-linked entity

Volkswagen Argentina S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN ARGENTINA S.A. · Volkswagen Argentina S.A.				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Argentina				[sources]
Country	Argentina				[sources]
LEI	254900QFZP9B1RDKHX24				[sources]
Registration number	`30-50401884-5`				[sources]
SWIFT/BIC	`ARGNARB1`				[sources]
Status	ACTIVE				[sources]
Address	Avenida de las Industrias 3101, 1610 General Pacheco · Berliner Ring 2, 38440 Wolfsburg · DELCASSE Y AVDA. HENRY FORD GENERAL PACHECO 00000 GENERAL PACHECO ARGENTINA · DELCASSE Y AVDA. HENRY FORD GRAL PACHECO 00000 ARGENTINA				[sources]
Last change	2024-10-21	Last processed	2024-10-22	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 Data214,571

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-ARGNARB1 · lei-254900QFZP9B1RDKHX24

For experts: raw data explorer

Factsheet Data sources

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