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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VENTORA MINING S.A.S.U. · Ventora Mining S.A.S.U. · Ventora Mining SASU | [sources] | |||
| Other name | VENTORA MINING | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Congo - Kinshasa | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01222 | [sources] | |||
| ID Number | 01-83-N36154C | [sources] | |||
| PermID | 5083787886 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | Congo - Kinshasa | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain Mukonda Mayandu | - | - | - | |