Search OpenSanctions

Advanced

VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
LEI529900LLXOV8W3W57B89[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU50401MH2007FTC168439[sources]
StatusACTIVE[sources]
AddressSILVER UTOPIA, 3rd & 4th FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), Mumbai City - 400099, IN-MH[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,571

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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