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Volkswagen Bank Gesellschaft Mit Beschraenkter Haftung

Sanction-linked entity

Volkswagen Bank Gesellschaft Mit Beschraenkter Haftung is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Volkswagen Bank Gesellschaft Mit Beschraenkter Haftung				[sources]
Incorporation date	2014-03-30				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	875500J0LOSJBO59AE62				[sources]
Registration number	`451618904`				[sources]
SWIFT/BIC	`VOWAFR21`				[sources]
Status	ACTIVE				[sources]
Address	Bâtiment Ellipse– 15 avenue de la Demi-Lune, CS 30001 ROISSY-EN-FRANCE, 95735 ROISSY CHARLES DE GAULLE CEDEX · Gifhorner Straße 57, 38112 Braunschweig				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

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 tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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