Statements: Ventora Mining S.A.S.U.

Canonical ID: NK-43pDiDFiVcNyU6BBAUdYhp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASAengus_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
Organization:address8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasaengus_ofac_sdnofac-34069
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASAengus_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
Organization:addressEntityaddr-f242b40b4f0e15e858eee8434ce6c3a24ebd5458us_ofac_sdnofac-34069
Organization:aliasVENTORA MININGengus_ofac_sdnofac-34069
Organization:countrycdus_ofac_sdnofac-34069
LegalEntity:countrycdus_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
Company:countrycdext_us_ofac_press_releasesofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7
LegalEntity:countrycdus_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
LegalEntity:id80c59f7765f2be12e1ece20643791a1f4326ef56us_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
Company:idcc0850dfb8f953e7150cf207cf5f14626419983aext_us_ofac_press_releasesofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7
Organization:id53dfb573a1610eef4c045d4a8fe427999948ce99us_trade_cslofac-34069
LegalEntity:idcafe44aa77a7303992828125c5944a28e1797cd4us_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
Company:idf7a63ef80e7149bb1bd3e908a75f720cf059a991permidpermid-5083787886
Organization:idf3bb7408f62da1c9a64cb0f580e667801aaa9e55us_ofac_sdnofac-34069
Organization:idNumber01-83-N36154Cengus_ofac_sdnofac-34069
LegalEntity:nameVENTORA MINING S.A.S.U.engus_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
Organization:nameVENTORA MINING S.A.S.U.us_trade_cslofac-34069
Company:nameVentora Mining S.A.S.U.engext_us_ofac_press_releasesofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7
Organization:nameVentora Mining S.A.S.U.engus_ofac_sdnofac-34069
LegalEntity:nameVENTORA MININGengus_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
Company:nameVentora Mining SASUpermidpermid-5083787886
LegalEntity:notes(also VENTORA MINING S.A.S.U.)engus_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
LegalEntity:notes(also VENTORA MINING, VENTORA MINING)engus_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
Company:permId5083787886permidpermid-5083787886
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34069
Organization:registrationNumberCD/KNG/RCCM/18-B-01222engus_ofac_sdnofac-34069
Company:sourceUrl https://permid.org/1-5083787886permidpermid-5083787886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069us_ofac_sdnofac-34069
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515ext_us_ofac_press_releasesofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7
Company:statusActivepermidpermid-5083787886
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
Organization:topicssanctionus_ofac_sdnofac-34069
Organization:topicssanctionus_trade_cslofac-34069
LegalEntity:uniqueEntityIdK48GUDFU4DP8engus_sam_exclusionsusgsa-af7e3e467b9838148e7e90aee53382fadebe7e57
LegalEntity:uniqueEntityIdMTJ9C3U7RND9engus_sam_exclusionsusgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa
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Raw data: Ventora Mining S.A.S.U. - OpenSanctions