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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANIA GENERAL DE MINERIA DE VENEZUELA · CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. · CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA · CVG MINERVEN · CVG Minerven Compania General de Mineria de Venezuela CA · | [sources] | |||
| Other name | COMPANIA GENERAL DE MINERIA DE VENEZUELA · CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. · CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA · CVG Compania General de Mineria de Venezuela CA · CVG MINERVEN · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| ID Number | J006985970 | [sources] | |||
| PermID | 5001203727 · 5001423235 | [sources] | |||
| Phone | +582887620712 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CGYKS79F3HX8 · DD9EG1NT9UC1 · KDRKWZ7W6W46 · R21VK5UMYMR4 · RE6RMPZC8E74 | [sources] | |||
| Website | www.cvg.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | VIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR, VEN · Venezuela · Via principal Carapal, El Callao · Via principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuela · Zona Industrial Caratal, BOLIVAR, BOLIVAR, Venezuela · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
permid-5001203727 · usgsa-s4mr8fd7t · permid-5001423235 · usgsa-s4mr8fffl · usgsa-s4mr8fffp · usgsa-s4mr8fffn · ofac-26523 · NK-dk5NRW3MYRQpT2WDxFiDDv · usgsa-s4mr8fffmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zona Industrial Caratal, El Callao | Venezuela | |
| Via principal Carapal, El Callao | Venezuela | |