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Petroleos de Venezuela S.A.

Public listed company · 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]
Legal formSOCIEDAD ANONIMA[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
ICIJ ID80112166[sources]
LEI549300YWR8TN1OFD4P06[sources]
PermID4295916203[sources]
Phone+582127084021[sources]
Registration numberYUM1TH9133P9[sources]
Tax NumberJ-00095036-9[sources]
Websitewww.pdvsa.com[sources]
StatusACTIVE · Active[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 · La Campina, Caracas 1010, VE-A · Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas · 1 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

EU ESMA Suspensions and Removals4,080

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

European Union · ESMA

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,752

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

External dataset · ICIJ · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,265

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,699

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 · non-official source


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

For experts: raw data explorer