Search OpenSanctions

Advanced

Bolivarian Republic of Venezuela

Public listed company
Bolivarian Republic of Venezuela is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBolivarian Republic of Venezuela[sources]
Incorporation date[sources]
Legal formLegal Entity of Public Law[sources]
JurisdictionVenezuela[sources]
Registration numbernot available[sources]
LEI529900XM8PJTJK5OJI77[sources]
StatusACTIVE[sources]
AddressPiso 11, Avenida Urdaneta, con Esquina de Carmelitas, Edificio Sede del Ministerio del Poder Popular para la Economía, finanzas y Banca Pública., Caracas 1010[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals3,868

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)185,537

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

External dataset · European Union · European Securities and Markets Authority


Source data IDs: lei-529900XM8PJTJK5OJI77 · eu-saris-6eca17b1649a797c205925eb8990b39296e0b289

For experts: raw data explorer