Search OpenSanctions

Volksbank Uelzen-Salzwedel eG

Financial services · Bank

Volksbank Uelzen-Salzwedel eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Volksbank Uelzen-Salzwedel eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`D2CT8P.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOUEDE21`				[sources]
Address	MEDINGER STR. 3 BAD BEVENSEN 29549 BAD BEVENSEN GERMANY · MEDINGER STR. 3 BAD BEVENSEN 29549 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3ef1d9319d503b1499991aebc92e4d9aa5f41d05 · bic-VOUEDE21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting