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List of companies of Venezuela
Venezuelais a federal republiclocated on the northern coast of South America. Oil was discovered in the early 20th century and, today, Venezuela has the world's largest known oil reservesand has been one of the world's leading exporters of oil.
How banks helped Venezuela’s ‘boligarchs’ extract billions
Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in suspicious transactions with links to Venezuela, nearly 70% of which involved public money. Construction mogul Alejandro Ceballos Jiménez
Venezuela: Overview of U.S. Sanctions - Federation of American Scientists
period. Petroleum production must be sold to Chevron, and the United States can be the only export destination. In 2025, Treasury sanctioned a Moscow-based bank for helping PdVSA funnel revenue from oil sales. Treasury then sanctioned Venezuela’s state-owned gold sector company, Minerven, for using illicit gold operations to support Maduro.
Bankrupted by Socialism, Venezuela Cedes Control of Companies
Maduro took power eight years ago after the death of Hugo Chavez who launched the socialist revolution by confiscating more than 1,000 companies and numerous farms and properties, including assets
- How many companies are there in Venezuela?
- Venezuela company search. Download documents of 723,918 companies and 581,571 directors in Venezuela Change country Venezuela company reports including financial and tax information. Venezuelan Directors & Representatives search
- What information does Dato Capital Venezuela provide?
- Venezuela company reports including financial and tax information. Venezuelan Directors & Representatives search Dato Capital Venezuela allows the direct download of complete intelligence reports about Venezuelan companies including tax returns and officer information.
- Why is Venezuela nationalizing its oil and gas assets?
- The Venezuelan government has plans to nationalize its oil and gas assets in response to the implementation of United States sanctions. This move is expected to reduce the capital expenditure of foreign oil corporations, leading to a decrease in the country's crude oil production.
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- Building marketing campaigs, researching for competitors and reaching out to key companies in Venezuela has never been easier. BoldData will do the hard work for you. Let our data experts build a quality dataset from our list of companies in Venezuela. Ask a quote via the contact form and buy your custom made list today!
- Is Venezuela open to foreign entities in oil & gas exploitation?
- The nation is open to the involvement and participation of foreign entities in its oil and gas exploitation in the near future. The upstream sector, which encompasses the exploration and production of crude oil and natural gas, is projected to dominate the Venezuelan oil and gas market.
- Which sector will dominate the Venezuelan oil and gas market?
- The upstream sector, which encompasses the exploration and production of crude oil and natural gas, is projected to dominate the Venezuelan oil and gas market. The country permits foreign enterprises to invest, but mandates that the state-owned oil and gas firm retain a majority equity in joint ventures.
