VENTORA MINING S.A.S.U.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: MUKONDA MAYANDU, Alain) |
| Date of publication | 07.12.2021 |
Names (2)
| Last name/Name | VENTORA MINING S.A.S.U. |
|---|---|
| Full name/Name | VENTORA MINING S.A.S.U. |
| Type | Name |
| Last name/Name | VENTORA MINING |
|---|---|
| Full name/Name | VENTORA MINING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 8th floor, Immeuble 1113 Boulevard Du 30 Juin No. 110 Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Region | Kinshasa |
| Full address | 8th floor, Immeuble 1113 Boulevard Du 30 Juin No. 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the |
Identification documents (2)
| Type | Identification Number: 01-83-N36154C |
|---|---|
| Country | Congo, the Democratic Republic |
| Type | Commercial Registry Number: CD/KNG/RCCM/18-B-01222 |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 01.05.2025. 08:15
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