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Volkswagen Group Malaysia Sdn. Bhd.

Sanction-linked entity
TypeOrganization[sources]
NameVolkswagen Group Malaysia Sdn. Bhd.[sources]
Incorporation date[sources]
Legal formSendirian Berhad[sources]
JurisdictionMalaysia[sources]
Countrynot available[sources]
LEI5299002T85GKKKKE8C08[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number718267-U[sources]
SWIFT/BICVOGMMYK1[sources]
StatusACTIVE[sources]
AddressLevel 26, Menara Etiqa No 3, Jalan Bangsar Utama 1, 59000 Kuala Lumpur, MY-14 · Level 26, Menara Etiqua No 3, Jalan Bangsar Utama 1, 59000 Kuala Lumpur, MY-14[sources]
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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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