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 · | [sources] | |||
Other name | PDVSA · PETROLEOS DE VENEZUELA S A · Petroleos de Venezuela S.A · Refineria El Palito | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | SOCIEDAD ANONIMA | [sources] | |||
Jurisdiction | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
ICIJ ID | 80112166 | [sources] | |||
LEI | 549300YWR8TN1OFD4P06 | [sources] | |||
PermID | 4295916203 | [sources] | |||
Phone | +582127084021 | [sources] | |||
Registration number | YUM1TH9133P9 | [sources] | |||
Tax Number | J-00095036-9 | [sources] | |||
Website | www.pdvsa.com | [sources] | |||
Status | ACTIVE · 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 · La Campina, Caracas 1010, VE-A · Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas · | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · European Union · ESMA
ofac-26367
· icijol-80112166
· eu-saris-af7a9e998c4f4e36d654d45857ca38daaf13e7ab
· lei-549300YWR8TN1OFD4P06
· usgsa-s4mr3mppc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Amuay | - | - | - | |
TEREPAIMA | - | - | - | |
CAYAURIMA | - | - | - | |
GP-21 | - | - | - | |
AMAPOLA 1 | - | - | - | |
MARGARITA 1 | - | - | - | |
GP-23 | - | - | - | |
BICENTENARIO IX | - | - | - | |
MANUELA SAENZ | - | - | - | |
SABANETA | - | - | - | |
BICENTENARIO VI | - | - | - | |
MARA | - | - | - | |
GARDENIA | - | - | - | |
BICENTENARIO XV | - | - | - | |
BICENTENARIO VIII | - | - | - | |
CARIBE | - | - | - | |
BICENTENARIO II | - | - | - | |
ICARO | - | - | - | |
BICENTENARIO XIV | - | - | - | |
PARAMACONI | - | - | - | |
BICENTENARIO IV | - | - | - | |
BICENTENARIO XIII | - | - | - | |
BICENTENARIO VII | - | - | - | |
URDANETA | - | - | - | |
MANAURE | - | - | - | |
BICENTENARIO V | - | - | - | |
BICENTENARIO X | - | - | - | |
BICENTENARIO I | - | - | - | |
PDV Insurance Company, Ltd. | - | - | - | |
LUISA CACERES DE ARISMENDI | - | - | - | |
BICENTENARIO XI | - | - | - | |
BICENTENARIO XVI | - | - | - | |
BICENTENARIO III | - | - | - | |
CUMANAGOTO | - | - | - | |
YARE | - | - | - | |
TRIBILIN | - | - | - | |
L-409 | - | - | - | |
PDVSA CARDON | - | - | - | |
JAZMIN | - | - | - | |
BICENTENARIO XII | - | - | - | |
YORACO | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Evrofinance Mosnarbank | Providing support to | - | - |