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Petroleos de Venezuela S.A.

Public listed company · 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]
Legal form	SOCIEDAD ANONIMA				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
ICIJ ID	80112166				[sources]
LEI	549300YWR8TN1OFD4P06				[sources]
PermID	`4295916203`				[sources]
Phone	+582127084021				[sources]
Registration number	`YUM1TH9133P9`				[sources]
Tax Number	`J-00095036-9`				[sources]
Website	www.pdvsa.com				[sources]
Status	ACTIVE · 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 · La Campina, Caracas 1010, VE-A · Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas · 1 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-10-21	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
JAZMIN	-	-	-
BICENTENARIO IV	-	-	-
CARIBE	-	-	-
BICENTENARIO IX	-	-	-
Amuay	-	-	-
BICENTENARIO XVI	-	-	-
BICENTENARIO XII	-	-	-
BICENTENARIO XV	-	-	-
BICENTENARIO II	-	-	-
BICENTENARIO XI	-	-	-
ICARO	-	-	-
BICENTENARIO VIII	-	-	-
BICENTENARIO VII	-	-	-
BICENTENARIO XIII	-	-	-
CAYAURIMA	-	-	-
CUMANAGOTO	-	-	-
MANAURE	-	-	-
MARA	-	-	-
PARAMACONI	-	-	-
BICENTENARIO XIV	-	-	-
TEREPAIMA	-	-	-
YORACO	-	-	-
MARGARITA 1	-	-	-
GP-23	-	-	-
BICENTENARIO X	-	-	-
URDANETA	-	-	-
GARDENIA	-	-	-
TRIBILIN	-	-	-
YARE	-	-	-
AMAPOLA 1	-	-	-
BICENTENARIO VI	-	-	-
BICENTENARIO I	-	-	-
GP-21	-	-	-
BICENTENARIO V	-	-	-
MANUELA SAENZ	-	-	-
PDVSA CARDON	-	-	-
PDV Insurance Company, Ltd.	-	-	-
BICENTENARIO III	-	-	-
LUISA CACERES DE ARISMENDI	-	-	-
L-409	-	-	-
SABANETA	-	-	-

Issued securities
ISIN	Name	Country
`USP7807HAY10`	-	United States · Venezuela
`US716558AE19`	PDVSA 9 3/4 05/17/35 BOND	United States · Venezuela
`XS0294364954`	$ Petróleos de Venezuela 27 · PDVSA 5 3/8 04/12/27 · PDVSA 5 3/8 04/12/27 BOND · PDVSA 5.375 04/12/27 DFTd · 4 more...	-
`USP7807HAJ43`	-	United States · Venezuela
`US716558AG66`	PetroVenezuela 6% 16 05 2024	United States · Venezuela
`XS1126891685`	PDVSA 6 10/28/22 BOND · PDVSA 6.000 10/28/22 (URegS) PDVSA	-
`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...	-
`US716558AA96`	-	United States · Venezuela
`USP7807HAM71`	PDVSA 12 3/4 02/17/22 BOND · PDVSA 12.75% CALL SINK 17FB22 · PDVSA 12.750 2/17/22 (RegS) PDVSA	United States · Venezuela
`USP7807HAP03`	PDVSA 9 11/17/21 BOND · PDVSA 9.000 11/17/21 (URegS) PDVSA	United States · Venezuela
`US716558AF83`	PDVSA 6 11/15/26 BOND	United States · Venezuela
`USP7807HAV70`	PDVSA 8 1/2 10/27/20 BOND · PDVSA 8.500 10/27/20 (URegS) PDVSA	United States · Venezuela
`US716558AC52`	-	United States · Venezuela
`US716558AH40`	-	United States · Venezuela
`US716558AD36`	-	United States · Venezuela
`USP7807HAQ85`	$ Petróleos de Venezuela 35 · PDVSA 9 3/4 05/17/35 · PDVSA 9 3/4 05/17/35 BOND · PDVSA 9.750 05/17/35 DFTd · 3 more...	United States · Venezuela
`USP7807HAT25`	PDVSA 6 05/16/24 · PDVSA 6 05/16/24 BOND · PDVSA 6.000 5/16/24 (URegS) (DEFAULT) PDVSA	United States · Venezuela
`USP7807HAR68`	$ Petroleos de Venezuela 26 · PDVSA 6 11/15/26 · PDVSA 6 11/15/26 BOND · PDVSA 6.000 11/15/26 (URegS) PDVSA · 4 more...	United States · Venezuela
`USP7807HAN54`	-	United States · Venezuela

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	SDN List	-	-
DOS-TFS	Reciprocal	2011-05-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

EU ESMA Suspensions and Removals4,155

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

European Union · ESMA

External databases

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,744

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

External dataset · ICIJ · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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