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VOLKSWAGEN FINANCE LUXEMBURG S.A.

Bank · Sanction-linked entity

VOLKSWAGEN FINANCE LUXEMBURG S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN FINANCE LUXEMBURG S.A. · ФОЛЬКСВАГЕН ФИНАНС ЛЮКСЕМБУРГ С.А.				[sources]
Incorporation date	2012-02-10				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	5299008XZEFQ6KAZF246				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B 166745` · `B166745`				[sources]
SWIFT/BIC	`VOFLLUL1`				[sources]
Status	ACTIVE				[sources]
Address	19-21, Route d'Arlon, L-8009 Strassen · 19-21, route d'Arlon, L-8009 Strassen · 291 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG · 291 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG LUXEMBOURG · УЛ. АРЛОН, Д. 19/21, БЛОК Б, L-8009, Г. ШТРАССЕН, ЛЮКСЕМБУРГ				[sources]
Publishing source	ТОРГОВЫЙ РЕЕСТР КОМПАНИЙ ЛЮКСЕМБУРГА				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus» Sanctioned entity	55.14	2014-07-09	-
VOLKSWAGEN GROUP CANADA INC	-	2017-11-06	-

Directorships
Organization	Role	Start date	End date
Volkswagen International Estonia AS	Asutaja	2020-06-08	-

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 tagging69,467

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: bic-VOFLLUL1 · ee-officer-volkswagen-finance-luxemburg-s-a-f7c05dac0696b8dd0aedfab4b51368700cca2c58 · lei-5299008XZEFQ6KAZF246 · ru-bc102245033df3e7ab4db0f30f54f67d620bc3e1

For experts: raw data explorer

Factsheet Data sources

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