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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.
TypeOrganization[sources]
NameVOLKSWAGEN ARGENTINA S.A. · Volkswagen Argentina S.A.[sources]
Legal formSociedad Anonima[sources]
JurisdictionArgentina[sources]
CountryArgentina[sources]
LEI254900QFZP9B1RDKHX24[sources]
Registration number30-50401884-5[sources]
SWIFT/BICARGNARB1[sources]
StatusACTIVE[sources]
AddressAvenida de las Industrias 3101, 1610 General Pacheco · Berliner Ring 2, 38440 Wolfsburg · DELCASSE Y AVDA. HENRY FORD 00000 GENERAL PACHECO ARGENTINA · HENRY FORD DELCASSE Y AVDA. 00000 GRAL PACHECO ARGENTINA[sources]
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Data sources

Business Identifier Code (BIC) Reference Data56,295

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 Data206,171

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 tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-254900QFZP9B1RDKHX24 · bic-ARGNARB1

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