CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Petroleos de Venezuela SA is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Petroleos de Venezuela SA
Avenida. Libertador con calle El Empalme
Phone: +58 2127084021p:+58 2127084021 Caracas, 1050-A  Venezuela Fax: +58 2127084460f:+58 2127084460

On January 28, 2019, OFAC designated Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13850 for operating in the oil sector of the Venezuelan economy and added the Company to its list of Specially Designated Nationals and Blocked Persons. As a result, U.S. persons are now generally prohibited, subject to the limited exceptions, from engaging in any transactions, directly or indirectly, with PdVSA or any entities owned 50 percent or more by PdVSA. For more information on the limited exceptions, please visit: https://www.wileyrein.com/newsroom-articles-OFAC-Sanctions-Petroleos-de-Venezuela-S-A-PdVSA.html

Business Summary
Petroleos de Venezuela SA (PDVSA) is a Venezuela-based state-owned company that, through its subsidiaries, is engaged in the exploration, production, refining, transport and commerce of hydrocarbons. The Company is involved in the upstream operations in Venezuela, as well as downstream operations in Venezuela, the Caribbean, North America, South America, Europe and Asia. The Company’s product portfolio includes gasoline, diesel, fuel oil and jet fuel, petrochemicals and industrial products, lubricants and waxes, and asphalt. The company is also engaged in the exploration and production of gas from off-shore sources. The Company’s main subsidiaries are PDVSA Petroleo SA, Corporacion Venezolana del Petroleo SA, PDVSA Gas SA and PDV Holding Inc. In addition, the Company indirectly owns 100% stake in CITGO, a refiner and marketer of transportation fuels, petrochemicals and other industrial oil-based products in the United States.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-Yes-Yes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201612/31/2016Yes--Yes-

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President of the Board ManuelQuevedo
Honorary President of the Board AliRodriguez Araque
Vice President of Finance IrisFernandez
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Petrozamora S.A. Av Libertador Con Calle Caracas Venezuela
C.A. La Electricidad de Caracas Nro AP3, Centro Empresarial Caracas CARACAS Venezuela
Refineria Isla (Curacao) B.V. Emmastad z/N Willemstad Netherlands Antilles
3 additional Subsidiary records available in full report.

Business Names
Business Name
Bariven S.A.
C.A. Electricidad de Caracas
C.A. La Electricidad de Caracas
34 additional Business Names available in full report.

General Information
Outstanding Shares: 51,204 (As of 12/31/2016)
Stock Exchange: VC
Fax Number: +58 2127084460


Copyright © 2021 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, April 19, 2021