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Volkswagen Bank Gesellschaft mit beschränkter Haftung

Sanction-linked entity
Volkswagen Bank Gesellschaft mit beschränkter Haftung is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVolkswagen Bank Gesellschaft mit beschränkter Haftung[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI529900GJD3OQLRZCKW37[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRB 1819[sources]
SWIFT/BICVOWADE2B[sources]
StatusACTIVE[sources]
AddressGifhorner Straße 57, 38112 Braunschweig[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data212,816

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 tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

For experts: raw data explorer

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