KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
VD

Ventora Development SASU

Sanctioned
Type
organization
Subtype
Country
Democratic Republic of the Congo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24677
Asset freeze
2018-06-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ventora Development SASUPrimary name
    OFAC ↗
    Record provenance
    ID
    24677
    SHA-256
    11ffa287ac0b8b14eccdc5e40b6548e665d7e9da7096a5656233804324d94445
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CD/KNG/RCCM/18-B-01273COMMERCIAL_REGISTRY_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    24677
    SHA-256
    9b256b2eaef5d122220fd107e87ced9a5cc1d66ebe669e7814a6136df6de52d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01-9-N36511YIDENTIFICATION_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    24677
    SHA-256
    9b256b2eaef5d122220fd107e87ced9a5cc1d66ebe669e7814a6136df6de52d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24677OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24677
    SHA-256
    9b256b2eaef5d122220fd107e87ced9a5cc1d66ebe669e7814a6136df6de52d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Congo, Democratic Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    24677
    SHA-256
    11ffa287ac0b8b14eccdc5e40b6548e665d7e9da7096a5656233804324d94445
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)