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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO DE VENEZUELA SA BANCO UNIVERSAL · BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL · Banco de Venezuela SA Banco Universal | [sources] | |||
| Other name | BANCO DE VENEZUELA · BANCO DE VENEZUELA SA · BANCO DE VENEZUELA, S.A. · BANCO UNIVERSAL · Banco De Venezuela · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| ID Number | G200099976 | [sources] | |||
| PermID | 5000075053 | [sources] | |||
| Phone | +582125012556 | [sources] | |||
| Previous name | Banco de Venezuela, S.A. | [sources] | |||
| Registration number | HTFTJ3JLP9P9 | [sources] | |||
| Reuters Instrument Code | BVL.CR | [sources] | |||
| Stock ticker symbol | BVL | [sources] | |||
| SWIFT/BIC | VZLAVECA | [sources] | |||
| Unique Entity ID | HTFTJ3JLP9P9 | [sources] | |||
| Website | www.bancodevenezuela.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AV UNIVERSIDAD CARACAS DC 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · AV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL, VEN · Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas · Av. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuela · CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
bic-VZLAVECA · usgsa-s4mr8glgz · ofac-26590 · permid-5000075053For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas | Venezuela | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Sanctioned entity | - | - | - | |