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Petroleos De Venezuela, S.A.

Debarred entity · Sanctioned entity

Petroleos De Venezuela, S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROLEOS DE VENEZUELA SA · PETROLEOS DE VENEZUELA, S.A. · Petroleos De Venezuela, S.A. · Petroleos de Venezuela S.A. · Petroleos de Venezuela SA · 1 more...				[sources]
Other name	PDVSA · PETROLEOS DE VENEZUELA S A · Petroleos de Venezuela S.A · Refineria El Palito				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
Registration number	`YUM1TH9133P9`				[sources]
ICIJ ID	80112166				[sources]
LEI	549300YWR8TN1OFD4P06				[sources]
PermID	`4295916203`				[sources]
Phone	+582127084021				[sources]
Tax Number	`J-00095036-9`				[sources]
Website	www.pdvsa.com				[sources]
Status	Active				[sources]
Address	Avenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuela · EDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010, VEN · Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracas · Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas · Venezuela				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-09-19				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas	Venezuela
Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracas	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
BICENTENARIO VIII	-	-	-
BICENTENARIO X	-	-	-
BICENTENARIO V	-	-	-
PARAMACONI	-	-	-
AMAPOLA 1	-	-	-
BICENTENARIO XI	-	-	-
LUISA CACERES DE ARISMENDI	-	-	-
BICENTENARIO VII	-	-	-
MARGARITA 1	-	-	-
JAZMIN	-	-	-
BICENTENARIO XII	-	-	-
PDVSA Cardon	-	-	-
BICENTENARIO II	-	-	-
TRIBILIN	-	-	-
CUMANAGOTO	-	-	-
YARE	-	-	-
BICENTENARIO VI	-	-	-
L-409	-	-	-
BICENTENARIO IX	-	-	-
URDANETA	-	-	-
GP-21	-	-	-
CAYAURIMA	-	-	-
MARA	-	-	-
MANUELA SAENZ	-	-	-
MANAURE	-	-	-
TEREPAIMA	-	-	-
CARIBE	-	-	-
BICENTENARIO XIII	-	-	-
ICARO	-	-	-
SABANETA	-	-	-
BICENTENARIO XIV	-	-	-
BICENTENARIO XV	-	-	-
YORACO	-	-	-
Amuay	-	-	-
BICENTENARIO I	-	-	-
GP-23	-	-	-
GARDENIA	-	-	-
PDV Insurance Company, Ltd.	-	-	-
BICENTENARIO IV	-	-	-
BICENTENARIO XVI	-	-	-
BICENTENARIO III	-	-	-

Issued securities
ISIN	Name	Country
-	PDVSA 9 3/4 05/17/35 BOND	-
-	$ Petróleos de Venezuela 35 · PDVSA 9 3/4 05/17/35 BOND · PDVSA 9.750 5/17/35 (URegS) PDVSA · PETROLEOS D VEN. 12/35 · 1 more...	-
-	PetroVenezuela 6% 16 05 2024	-
`XS0294367205`	$ Petroleos de Venezuela 37 · PDVSA 5 1/2 04/12/37 · PDVSA 5 1/2 04/12/37 BOND · PDVSA 5.500 04/12/37 DFTd · 4 more...	-
-	$ Petróleos de Venezuela 27 · PDVSA 5 3/8 04/12/27 · PDVSA 5 3/8 04/12/27 BOND · PDVSA 5.375 4/12/27 (RegS) PDVSA · 3 more...	-
-	PDVSA 6 10/28/22 BOND	-
-	PDVSA 9 11/17/21 BOND	-
`USP7807HAM71`	PDVSA 12 3/4 02/17/22 BOND · PDVSA 12.75% CALL SINK 17FB22	United States
-	PDVSA 8 1/2 10/27/20 BOND · PDVSA 8.500 10/27/20 (URegS) PDVSA	-
-	$ Petroleos de Venezuela 26 · PDVSA 6 11/15/26 · PDVSA 6 11/15/26 BOND · PDVSA 6.000 11/15/26 (URegS) PDVSA · 3 more...	-
-	$ Petroleos de Venezuela 24 · PDVSA 6 05/16/24 BOND · PDVSA 6.000 5/16/24 (URegS) PDVSA · PETROLEOS D VEN. 14/24 · 2 more...	-

Linked from
Subject	Role	Start date	End date
Evrofinance Mosnarbank	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
DOS-TFS	Reciprocal	2011-05-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions96,137

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

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)131,760

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-26367 · eu-saris-af7a9e998c4f4e36d654d45857ca38daaf13e7ab · usgsa-s4mr3mppc · icijol-80112166 · lei-549300YWR8TN1OFD4P06

For experts: raw data explorer

Factsheet Descriptions Data sources

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