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| Type | Public body | [sources] | |||
|---|---|---|---|---|---|
| Name | Bolivarian Republic of Venezuela · Government of Venezuela | [sources] | |||
| Alias | Venezuela, Republic of (Government) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of origin | Venezuela | [sources] | |||
| Description | state | [sources] | |||
| LEI | 529900XM8PJTJK5OJI77 | [sources] | |||
| PermID | 4297490410 | [sources] | |||
| Website | www.presidencia.gob.ve | [sources] | |||
| Status | not available | [sources] | |||
| Address | Distrito Capital, Venezuela | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
NK-HSfEEVzLGrGpgLisbrwzNC · gem-own-e100001000281 · eu-saris-6eca17b1649a797c205925eb8990b39296e0b289 · lei-529900XM8PJTJK5OJI77 · kprusi-7dfc777a9f510c1037c5a4e19fdcb3436edc2f28For 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 | |
| PETROLEOS DE VENEZUELA S.A Debarred entity · Trade risk · Sanctioned entity | 100.00 | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
USP97475AG56 | VENEZUELA 6,00% 09/12/2020 USD · Venezuela 6% 09 12 2020 | United States | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | President of the National Constituent Assembly of the Bolivarian Republic of Venezuela | - | - | |
| Corporacion Socialista del Cemento | 100.00 | - | - |
| Corporación Eléctrica Nacional (Venezuela) SA | 100.00 | - | - |
| Industria de Venezolana de Cemento | - | - | - |
| Corporación Venezolana de Minería SA | - | - | - |
| Venezolana de Cementos | - | - | - |
| Siderurgica del Orinoco Alfredo Maneiro | - | - | - |
| Corporacion Venezolana de Guayana | 100.00 | - | - |
| Corporación Siderúrgica de Venezuela SA | 100.00 | - | - |