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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.
TypeCompany[sources]
NamePETROLEOS 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 namePDVSA · PETROLEOS DE VENEZUELA S A · Petroleos de Venezuela S.A · Refineria El Palito[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
Registration numberYUM1TH9133P9[sources]
ICIJ ID80112166[sources]
LEI549300YWR8TN1OFD4P06[sources]
PermID4295916203[sources]
Phone+582127084021[sources]
Tax NumberJ-00095036-9[sources]
Websitewww.pdvsa.com[sources]
StatusActive[sources]
AddressAvenida. 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 sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

EU ESMA Suspensions and Removals3,821

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

US SAM Procurement Exclusions96,141

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

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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

External databases

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

LSEG PermID Open Data2,449

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 Data56,621

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

EU ESMA Financial Instruments Reference Data System (FIRDS)133,423

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-549300YWR8TN1OFD4P06 · ofac-26367 · eu-saris-af7a9e998c4f4e36d654d45857ca38daaf13e7ab · usgsa-s4mr3mppc · icijol-80112166

For experts: raw data explorer