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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO BANDES · BANDES · Banco de Desarrollo Economico y Social de Venezuela · FONDO DE INVERSIONES DE VENEZUELA | [sources] | |||
| Other name | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA · BANDES · Banco Bandes · FONDO DE INVERSIONES DE VENEZUELA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Legal Entity of Public Law | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| ID Number | G200047526 | [sources] | |||
| LEI | 52990049IEUGB01L0409 | [sources] | |||
| PermID | 5000023350 | [sources] | |||
| Phone | +582125058931 | [sources] | |||
| Previous name | Fondo de Inversiones de Venezuela | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FIVVVECA | [sources] | |||
| Unique Entity ID | ESNZNYY378E1 · ETYKMGWGEJ73 · FN1UMGKKG629 · XVN4GWV1CLG7 | [sources] | |||
| Website | www.bandes.gob.ve | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN · Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS · Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela · EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · ESQ TRAPOSOS, EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR CARACAS, DISTRITO CAPITAL 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr8gm1s · ofac-26587 · usgsa-s4mr8glgw · bic-FIVVVECA · lei-52990049IEUGB01L0409 · usgsa-s4mr8gm1t · usgsa-s4mr8gm1rFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INTEGRACION A.F.A.P. S.A. | 100.0 | - | ||
| BANCO PRODEM S.A. Sanctioned entity | - | - | - | |
| BANCO BANDES URUGUAY S.A. Sanctioned entity | - | - | - | |
| BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL Sanctioned entity | - | - | - | |