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Volkswagen Financial Services Overseas AG

Public listed company · Sanction-linked entity
Volkswagen Financial Services Overseas AG is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameVolkswagen Financial Services Overseas AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionGermany[sources]
LEI529900USFSZYPS075O24[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRB 3790[sources]
StatusACTIVE[sources]
AddressGifhorner Str. 57, 38112 Braunschweig[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 Data206,171

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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)175,191

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

External dataset · European Union · ESMA


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