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VOLKSWAGEN Finančné služby Maklérska s.r.o.

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN Finančné služby Maklérska s.r.o.[sources]
Incorporation date[sources]
Legal formSpoločnosť s ručením obmedzeným[sources]
JurisdictionSlovakia[sources]
Countrynot available[sources]
LEI5299008DTY68FW9JC969[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number35835583[sources]
StatusACTIVE[sources]
AddressVajnorská 98, 831 04 Bratislava[sources]
Last changeLast processedFirst seen

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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