Search OpenSanctions

Advanced

VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameVOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ[sources]
Incorporation date[sources]
Legal formspółka z ograniczoną odpowiedzialnością[sources]
JurisdictionPoland[sources]
LEI529900CB9XZFEAHEMP54[sources]
Registration number0000803746[sources]
StatusACTIVE[sources]
Addressul. RONDO ORGANIZACJI NARODÓW ZJEDNOCZONYCH 1, 00-124 WARSZAWA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,934

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