Statements: Minerven

Canonical ID: NK-jnUydJuGwWnEsiNdVnPAL4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZona Industrial Caratal, BOLIVAR, BOLIVAR, Venezuelapermidpermid-5001203727
Company:addressVenezuelapermidpermid-5001203727
Organization:addressZona Industrial Caratal, El Callao, Bolivarengus_ofac_sdnofac-26523
LegalEntity:addressVIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVARengus_sam_exclusionsusgsa-s4mr8fd7t
Company:addressVia principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuelapermidpermid-5001423235
Organization:addressVia principal Carapal, El Callao, Bolivarengus_ofac_sdnofac-26523
Organization:addressEntityaddr-714a03052e700f78ef83daed3b11bd55fa5e5b65us_ofac_sdnofac-26523
Organization:addressEntityaddr-71e12b604f2401096c294a581964137975f623e9us_ofac_sdnofac-26523
Organization:aliasCOMPANIA GENERAL DE MINERIA DE VENEZUELAengus_ofac_sdnofac-26523
Organization:aliasCorporacion Venezolana de Guayana Minerven C.A.engus_ofac_sdnofac-26523
Organization:aliasCVG Compania General de Mineria de Venezuela CAengus_ofac_sdnofac-26523
LegalEntity:aliasMINERVENengus_sam_exclusionsusgsa-s4mr8fd7t
Organization:aliasCVG Minervenengus_ofac_sdnofac-26523
Company:countryvepermidpermid-5001203727
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr8fd7t
Company:countryveext_us_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Organization:countryveus_ofac_sdnofac-26523
Company:countryvepermidpermid-5001423235
LegalEntity:createdAt2019-03-19us_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:createdAt2019-03-19us_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:createdAt2019-03-19us_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:createdAt2019-03-19us_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:createdAt2019-03-19us_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:id7c814bcb23f0568fe5a0d809ca8f190c6c6f2932us_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:ide878f2e6aa33ebaf941b8473a7eabacab29e57b9us_sam_exclusionsusgsa-s4mr8fffm
Organization:idafd2820bfe4d0bf64dfb19c40a86e527ba7a2d8bext_us_ofac_press_releasesofac-pr-75abb737366e7fcccaa499d56929291b18d88ae3
LegalEntity:idabd5886461953ef8e3d5872d83041d7f3521ecedus_sam_exclusionsusgsa-s4mr8fd7t
Company:id17a06b6bb342ce072cd90355588a79c6c2fad9c1permidpermid-5001203727
Company:ida9582208085ce982684607afccd8e749043e2f6aext_us_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Company:idb6e083336ae08a42208de7f15f16d313b12634e2permidpermid-5001423235
Organization:id1e4c2c5108801dc62bf99373817390f16f79b569us_trade_cslofac-26523
Organization:id5584047d2eb4910c3257090f7c9b3b4c7bb7ac33us_ofac_sdnofac-26523
LegalEntity:id065e3fc618b9988c70ddc67e11fdd67970c1e7c2us_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:idc688dbfe368336241afe19ed3c3f1badf99fdb3aus_sam_exclusionsusgsa-s4mr8fffl
Organization:idNumberJ006985970engus_ofac_sdnofac-26523
Company:jurisdictionvepermidpermid-5001203727
Organization:nameMINERVENus_trade_cslofac-26523
Company:nameCVG Minerven Compania General de Mineria de Venezuela CApermidpermid-5001203727
Company:nameCVG Compania General de Mineria de Venezuela CAengext_us_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
LegalEntity:nameCORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.engus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:nameCOMPANIA GENERAL DE MINERIA DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:nameCVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CAengus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:nameCVG MINERVENengus_sam_exclusionsusgsa-s4mr8fffp
Organization:nameMINERVENengus_ofac_sdnofac-26523
Organization:nameMinervenengext_us_ofac_press_releasesofac-pr-75abb737366e7fcccaa499d56929291b18d88ae3
Company:nameMinerven SCpermidpermid-5001423235
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:notes(also COMPANIA GENERAL DE MINERIA DE VENEZUELA, CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG MINERVEN)engus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffn
Company:permId5001423235permidpermid-5001423235
Company:permId5001203727permidpermid-5001203727
Company:phone+582887620712permidpermid-5001203727
Organization:programIdUS-VENengus_ofac_sdnofac-26523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26523us_ofac_sdnofac-26523
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1822ext_us_ofac_press_releasesofac-pr-75abb737366e7fcccaa499d56929291b18d88ae3
Company:sourceUrl https://permid.org/1-5001203727permidpermid-5001203727
Company:sourceUrl https://permid.org/1-5001423235permidpermid-5001423235
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm631ext_us_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Company:statusActivepermidpermid-5001423235
Company:statusActivepermidpermid-5001203727
Organization:topicssanctionus_trade_cslofac-26523
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8fffl
Organization:topicssanctionus_ofac_sdnofac-26523
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:uniqueEntityIdR21VK5UMYMR4engus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:uniqueEntityIdKDRKWZ7W6W46engus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:uniqueEntityIdDD9EG1NT9UC1engus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:uniqueEntityIdCGYKS79F3HX8engus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:uniqueEntityIdRE6RMPZC8E74engus_sam_exclusionsusgsa-s4mr8fd7t
Company:website http://www.cvg.com/espanol/cvgminerven.htmlpermidpermid-5001203727
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