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PORSCHE FINANCIAL SERVICES ITALIA S.P.A.

Public listed company · Sanction-linked entity

PORSCHE FINANCIAL SERVICES ITALIA S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PORSCHE FINANCIAL SERVICES ITALIA S.P.A.				[sources]
Incorporation date	1999-09-24				[sources]
Legal form	Società per Azioni con Socio Unico				[sources]
Jurisdiction	Italy				[sources]
LEI	5299004MRPCLEZ776723				[sources]
Registration number	`03415940281`				[sources]
Status	ACTIVE				[sources]
Address	Corso Stati Uniti 35, 35127 Padova				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2024-08-08

Issued securities
ISIN	Name	Country
`IT0004439235`	-	Italy

Owners
Owner	Percentage held	Start date	End date
Volkswagen Aktiengesellschaft	-	2017-10-26	-
Volkswagen Aktiengesellschaft	-	2017-10-26	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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