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Petroleos De Venezuela, S.A.

Debarred entity · Sanctioned entity

Petroleos De Venezuela, S.A. is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Other name	PDVSA · PETROLEOS DE VENEZUELA S A · Petroleos de Venezuela S.A · Refineria El Palito				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
Registration number	`YUM1TH9133P9`				[sources]
ICIJ ID	80112166				[sources]
LEI	549300YWR8TN1OFD4P06				[sources]
PermID	`4295916203`				[sources]
Phone	+582127084021				[sources]
Tax Number	`J-00095036-9`				[sources]
Website	www.pdvsa.com				[sources]
Status	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 · Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas · Venezuela				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-09-19				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas	Venezuela
Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracas	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
SABANETA	-	-	-
BICENTENARIO III	-	-	-
ICARO	-	-	-
URDANETA	-	-	-
BICENTENARIO XVI	-	-	-
MARA	-	-	-
JAZMIN	-	-	-
YARE	-	-	-
PDVSA Cardon	-	-	-
BICENTENARIO XI	-	-	-
LUISA CACERES DE ARISMENDI	-	-	-
MANUELA SAENZ	-	-	-
PARAMACONI	-	-	-
Amuay	-	-	-
GP-21	-	-	-
CARIBE	-	-	-
MARGARITA 1	-	-	-
BICENTENARIO VII	-	-	-
BICENTENARIO IV	-	-	-
CAYAURIMA	-	-	-
BICENTENARIO XIV	-	-	-
BICENTENARIO XV	-	-	-
BICENTENARIO VI	-	-	-
BICENTENARIO XII	-	-	-
CUMANAGOTO	-	-	-
TRIBILIN	-	-	-
BICENTENARIO VIII	-	-	-
BICENTENARIO V	-	-	-
BICENTENARIO IX	-	-	-
GP-23	-	-	-
BICENTENARIO I	-	-	-
YORACO	-	-	-
BICENTENARIO XIII	-	-	-
L-409	-	-	-
BICENTENARIO X	-	-	-
BICENTENARIO II	-	-	-
GARDENIA	-	-	-
AMAPOLA 1	-	-	-
PDV Insurance Company, Ltd.	-	-	-
TEREPAIMA	-	-	-
MANAURE	-	-	-

Issued securities
ISIN	Name	Country
-	$ Petróleos de Venezuela 27 · PDVSA 5 3/8 04/12/27 · PDVSA 5 3/8 04/12/27 BOND · PDVSA 5.375 4/12/27 (RegS) PDVSA · 3 more...	-
-	$ Petróleos de Venezuela 35 · PDVSA 9 3/4 05/17/35 BOND · PDVSA 9.750 5/17/35 (URegS) PDVSA · PETROLEOS D VEN. 12/35 · 1 more...	-
-	PDVSA 8 1/2 10/27/20 BOND · PDVSA 8.500 10/27/20 (URegS) PDVSA	-
-	PDVSA 9 11/17/21 BOND	-
-	PDVSA 9 3/4 05/17/35 BOND	-
-	PDVSA 6 10/28/22 BOND	-
-	$ Petroleos de Venezuela 24 · PDVSA 6 05/16/24 BOND · PDVSA 6.000 5/16/24 (URegS) PDVSA · PETROLEOS D VEN. 14/24 · 2 more...	-
`USP7807HAM71`	PDVSA 12 3/4 02/17/22 BOND · PDVSA 12.75% CALL SINK 17FB22	United States
`XS0294367205`	$ Petroleos de Venezuela 37 · PDVSA 5 1/2 04/12/37 · PDVSA 5 1/2 04/12/37 BOND · PDVSA 5.500 04/12/37 DFTd · 4 more...	-
-	PetroVenezuela 6% 16 05 2024	-
-	$ Petroleos de Venezuela 26 · PDVSA 6 11/15/26 · PDVSA 6 11/15/26 BOND · PDVSA 6.000 11/15/26 (URegS) PDVSA · 3 more...	-

Linked from
Subject	Role	Start date	End date
Evrofinance Mosnarbank	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
DOS-TFS	Reciprocal	2011-05-24	-

Data sources

US SAM Procurement Exclusions90,000

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

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)18,940

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

EU ESMA Suspensions and Removals3,868

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

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)202,548

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

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data63,833

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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