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Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>17013</uid>
    <lastName>VTB BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>9477</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739609391</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9478</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>00032520</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9483</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702070139</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9486</uid>
        <idType>License</idType>
        <idNumber>1000</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24641</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400V1H6ART1UQ0N98</idNumber>
      </id>
      <id>
        <uid>115744</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>VTBRRUMM</idNumber>
      </id>
      <id>
        <uid>115745</uid>
        <idType>Website</idType>
        <idNumber>www.vtb.com</idNumber>
      </id>
      <id>
        <uid>146547</uid>
        <idType>Website</idType>
        <idNumber>www.vtb.ru</idNumber>
      </id>
      <id>
        <uid>146669</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>201028</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>146548</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044030707</idNumber>
      </id>
      <id>
        <uid>146549</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525187</idNumber>
      </id>
      <id>
        <uid>116142</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146553</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Oct 1990</idNumber>
      </id>
      <id>
        <uid>151145</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>172703</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26072</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VTB BANK</lastName>
      </aka>
      <aka>
        <uid>26073</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VTB OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26075</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26076</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26077</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VNESHNEI TORGOVLI RSFSR</lastName>
      </aka>
      <aka>
        <uid>26078</uid>
        <type>a.k.a.</type>
        <c

VTB Bank · ofac, uk, eu, seco

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>13109</uid>
    <lastName>POUYA AIR</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>39748</uid>
        <idType>National ID No.</idType>
        <idNumber>10102315647</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>39749</uid>
        <idType>Registration Number</idType>
        <idNumber>189556</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>116068</uid>
        <idType>Website</idType>
        <idNumber>www.pouyaair.com</idNumber>
      </id>
      <id>
        <uid>116069</uid>
        <idType>Email Address</idType>
        <idNumber>info@pouyaair.com</idNumber>
      </id>
      <id>
        <uid>113862</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>171170</uid>
        <idType>Organization Type:</idType>
        <idNumber>Passenger air transport</idNumber>
      </id>
      <id>
        <uid>186084</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14743</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAS AIR KISH</lastName>
      </aka>
      <aka>
        <uid>14744</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YASAIR CARGO AIRLINE</lastName>
      </aka>
      <aka>
        <uid>26502</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>POUYA AIRLINES</lastName>
      </aka>
      <aka>
        <uid>26503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAS AIR</lastName>
      </aka>
      <aka>
        <uid>75838</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARS AVIATION SERVICES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20948</uid>
        <address1>Mehrabad International Airport</address1>
        <address2>Next to Terminal No. 6</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>26202</uid>
        <address1>Number 37</address1>
        <address2>Ahour Alley</address2>
        <address3>Shariati St.</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>73228</uid>
        <address1>Mehrabad International Airport</address1>
        <address2>between Terminals No. 4 and 6</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Pars Aviation Services Company · ofac, uk, eu, un, seco

OFAC SDN (US) entry amended

2026-09-29News mention
Derived 75%
Derived by a deterministic rule from source data
Source
GDELT DOC 2.0 news index
Retrieved
2026-09-29
Source date
2026-09-29
Confidence
75%
Raw evidence
```
Sapphire Minmetals Aims to Expedite $2 Billion Lawsuit Against Glencore : Chairman
```
Sapphire Minmetals Corporation SA · Geneva, CH
News: Sapphire Minmetals Aims to Expedite $2 Billion Lawsuit Against Glencore : Chairman (insurancejournal.com)

2026-09-29Removed from sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council Consolidated List
Retrieved: 2026-09-29
Source date: 2026-09-29

Raw evidence

<ENTITY>
      <DATAID>6909568</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Imo 9058713 ("avax") · IMO 9058713 · Cameroon

Removed from UN Security Council (Libya)

2026-09-29Removed from sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council Consolidated List
Retrieved: 2026-09-29
Source date: 2026-09-29

Raw evidence

<ENTITY>
      <DATAID>6909568</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Imo 9058713 ("avax") · uk, un

Removed from UN Security Council (Libya)

2026-09-29Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council Consolidated List
Retrieved: 2026-09-29
Source date: 2026-09-29

Raw evidence

<ENTITY>
      <DATAID>6909645</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Imo 9058713 ("avax") · IMO 9058713 · Cameroon

Added to UN Security Council (Libya)

2026-09-29Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council Consolidated List
Retrieved: 2026-09-29
Source date: 2026-09-29

Raw evidence

<ENTITY>
      <DATAID>6909645</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Imo 9058713 ("avax") · uk, un

Added to UN Security Council (Libya)

2026-09-29Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-29
Confidence
90%
Raw evidence
```
Futura Capital AG in liquidazione, in Lugano, CHE-380.258.452, società anonima (Nr.
```
Futura Capital AG in liquidazione · Lugano, CH
Company dissolved / in liquidation
2026-09-29Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-29
Confidence
90%
Raw evidence
```
Hill, Peter Edward Montague, australischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
```
Glencore International AG · Baar, CH
Peter Edward Montague Hill left as officer

2026-09-28LEI status changed

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Source date: 2026-09-28

Raw evidence

{"initialRegistrationDate":"2017-10-05T16:51:42Z","lastUpdateDate":"2026-09-28T20:07:07Z","status":"ANNULLED","nextRenewalDate":"2018-10-05T16:51:43Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-107.750.025","otherValidationAuthorities":[]}

Oleotrading SA · Cologny, CH

LEI status changed to NULL/ANNULLED

2026-09-28Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Firma neu: Swiss Pharma Trade AG in Liquidation.
```
Swiss Pharma Trade AG in Liquidation · Mörschwil, CH
Company dissolved / in liquidation
2026-09-28Name changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Firma neu: Swiss Pharma Trade AG in Liquidation.
```
Swiss Pharma Trade AG in Liquidation · Mörschwil, CH
Company name changed
2026-09-28Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Galeazzi, Tiziano, da Tresa, in Viganello (Lugano), membro, con firma individuale
```
FINANCE CRYPTO SWISS SA · Lugano, CH
Tiziano Galeazzi appointed board member
2026-09-28Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), presidente, con firma individuale [finora: membro, con firma collettiva a due con il presidente]
```
FINANCE CRYPTO SWISS SA · Lugano, CH
Jesé André Navarro Guzman appointed chair
2026-09-28Purpose changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Nuovo scopo: La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute.
```
FINANCE CRYPTO SWISS SA · Lugano, CH
Statutory purpose changed
2026-09-28Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o ExpertFid & Audit SA, succursale di Lugano, Via Greina 2, 6900 Lugano.
```
FINANCE CRYPTO SWISS SA · Lugano, CH
Registered address changed
2026-09-28Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Oglesby, Stefan Pritchard, da Horw, in Uitikon Waldegg (Uitikon), gerente, con firma individuale
```
New Era Goldchain Sagl · Lugano, CH
Stefan Pritchard Oglesby appointed managing officer
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Fedin Vitaly, de Montreux, à Vevey, président, avec signature collective à deux, et Fedin Iryna, de et à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
```
ROMAN Holding SA · Montreux, CH
Iryna Fedin appointed board member
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Fedin Vitaly, de Montreux, à Vevey, président, avec signature collective à deux, et Fedin Iryna, de et à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
```
ROMAN Holding SA · Montreux, CH
Vitaly Fedin appointed chair
2026-09-28Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
75%
Raw evidence
```
Fedin Oleg n'est plus administrateur; sa signature est radiée.
```
ROMAN Holding SA · Montreux, CH
Oleg Fedin left as board member
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Biddanda, de Grande-Bretagne, à Freienbach, directeur de la succursale.
```
HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève · Geneva, CH
Trishul Ganapathy Biddanda Mandana appointed director (management)
2026-09-28Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
75%
Raw evidence
```
Les pouvoirs de Johnston Brian sont radiés.
```
HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève · Geneva, CH
Brian Johnston left as officer
2026-09-28Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
75%
Raw evidence
```
Alby Antony n'est plus administrateur; ses pouvoirs sont radiés.
```
RAK PETROLEUM MATERIALS SA · Geneva, CH
Antony Alby left as board member
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Distefano Giuseppe, d'Italie, à Bertrange, LUX et Elli Davide, d'Italie, à Campione d'Italia, ITA, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le directeur général.
```
Intesa Sanpaolo Wealth Management AG · Geneva, CH
et Elli Davide LUX appointed chief executive, chair
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Distefano Giuseppe, d'Italie, à Bertrange, LUX et Elli Davide, d'Italie, à Campione d'Italia, ITA, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le directeur général.
```
Intesa Sanpaolo Wealth Management AG · Geneva, CH
Giuseppe Distefano appointed board member
2026-09-28Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
75%
Raw evidence
```
Gianetti Flavio n'est plus administrateur; ses pouvoirs sont radiés.
```
Intesa Sanpaolo Wealth Management AG · Geneva, CH
Flavio Gianetti left as board member
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Goedvolk Peter Jacob, des Pays-Bas, à Rotterdam, NLD, président et McConway-Barr Jack Christopher, de Grande-Bretagne, à Genève, sont membres du conseil d'administration, avec signature individuelle.
```
COUNT Energy Trading SA · Geneva, CH
Jack Christopher McConway-Barr appointed board member
2026-09-28Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
70%
Raw evidence
```
Goedvolk Peter Jacob, des Pays-Bas, à Rotterdam, NLD, président et McConway-Barr Jack Christopher, de Grande-Bretagne, à Genève, sont membres du conseil d'administration, avec signature individuelle.
```
COUNT Energy Trading SA · Geneva, CH
Peter Jacob Goedvolk appointed chair
2026-09-28Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
75%
Raw evidence
```
Baaima Jeroen n'est plus administrateur; ses pouvoirs sont radiés.
```
COUNT Energy Trading SA · Geneva, CH
Jeroen Baaima left as board member
2026-09-25Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Graf, Stefan, von Rebstein, in Pfäffikon ZH (Pfäffikon), mit Kollektivprokura zu zweien [nicht: Graf, Simon]
```
Romer's Hausbäckerei AG · Benken SG, CH
Stefan Graf appointed authorised signatory (procuration)
2026-09-25Purpose changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Zweck neu: Dienstleistungen und Verwaltung im Bereich Patente und Lizenzen.
```
KACZMAREK TRADING · Emmenbrücke, CH
Statutory purpose changed
2026-09-25Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Rouskov, Krum Nikolaev, deutscher Staatsangehöriger, in Benken (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
SANFRUT SA · Stäfa, CH
Krum Nikolaev Rouskov appointed board member
2026-09-25Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Sauter, Stephan, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
SANFRUT SA · Stäfa, CH
Stephan Sauter left as board member
2026-09-25Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
70%
Raw evidence
```
Rettore Stefano, de Italie, à Genève, avec signature collective à deux, et Schrøder Søren Wølck, de Danemark, à Cape Elizabeth (USA), avec signature collective à deux, sont membres du conseil d'administration.
```
ECOM Agroindustrial Corp. A.G. · Pully, CH
Søren Wølck Schrøder appointed board member
2026-09-25Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
70%
Raw evidence
```
Rettore Stefano, de Italie, à Genève, avec signature collective à deux, et Schrøder Søren Wølck, de Danemark, à Cape Elizabeth (USA), avec signature collective à deux, sont membres du conseil d'administration.
```
ECOM Agroindustrial Corp. A.G. · Pully, CH
Stefano Rettore appointed board member
2026-09-25Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
75%
Raw evidence
```
Koster Torsten Hendrik Ernst et Salvo Horvilleur Roberto ne sont plus administrateurs; leur signature est radiée.
```
ECOM Agroindustrial Corp. A.G. · Pully, CH
Horvilleur Roberto Salvo left as board member
2026-09-25Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
75%
Raw evidence
```
Koster Torsten Hendrik Ernst et Salvo Horvilleur Roberto ne sont plus administrateurs; leur signature est radiée.
```
ECOM Agroindustrial Corp. A.G. · Pully, CH
Torsten Hendrik Ernst Koster left as board member
2026-09-25Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Domizil neu: c/o AC Verwaltungs GmbH, Poststrasse 30, 6300 Zug.
```
CSI AG · Zug, CH
Registered address changed
2026-09-25Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
La société est dissoute par décision de l'assemblée générale du 04.09.2026.
```
GRV-AGRI SA, en liquidation · Geneva, CH
Company dissolved / in liquidation
2026-09-25Other register change
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Raw evidence
```
Baknova Trading SA, à Genève, CHE-423.825.953 (FOSC du 28.08.2026, p. 0/1006742896). Bakhresa Abubakar Said Salim est maintenant domicilié à Dubaï, ARE.
```
Baknova Trading SA · Geneva, CH
Commercial register entry updated
2026-09-25Auditor changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Organe de révision: Soterra SA (CHE-107.749.795), à Genève.
```
TRADINVEST ENERGY SA · Geneva, CH
Auditor changed
2026-09-25Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
90%
Raw evidence
```
Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
```
AIX COMMODITIES SA · Geneva, CH
Registered address changed
2026-09-25Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
75%
Raw evidence
```
Arendrup George T. n'est plus administrateur; ses pouvoirs sont radiés.
```
Baytur Trading AG, in Liquidation · Cologny, CH
George T. Arendrup left as board member
2026-09-25Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-25
Confidence
70%
Raw evidence
```
Administration: Philippy-Tyapkina Natalia, de et à Lancy, avec signature individuelle.
```
Sun International Swiss SA · Geneva, CH
Natalia Philippy-Tyapkina appointed board member

2026-09-25Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-25
Confidence: 90%

Raw evidence

Sun International Swiss SA, à Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève, CHE-495.647.254. Nouvelle société anonyme. Statuts du 26.08.2026. But: le négoce, l'importation, l'exportation, l'achat, la vente, la distribution et la commercialisation de matières premières, de produits intermédiaires et d'engrais finis, ainsi que de minéraux, notamment de fer, de chrome, de manganèse, de clinker et d

Sun International Swiss SA · Geneva, CH

New entry in the commercial register

2026-09-24Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-24
Confidence
90%
Raw evidence
```
Bandini, Vanessa, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
```
BETEL SA · Paradiso, CH
Vanessa Bandini appointed officer
2026-09-24Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-24
Confidence
90%
Raw evidence
```
Pasquale, Persia Carla Marisa, cittadina italiana, in Giubiasco (Bellinzona), amministratrice unica, con firma individuale
```
BETEL SA · Paradiso, CH
Persia Carla Marisa Pasquale left as officer
2026-09-24Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-24
Confidence
90%
Raw evidence
```
Maibach, Roger Claude, da Dürrenroth, in Locarno, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]
```
Agro Trade & Logistics SA · Locarno, CH
Roger Claude Maibach appointed sole board member, board member
2026-09-24Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-24
Confidence
90%
Raw evidence
```
Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale
```
Agro Trade & Logistics SA · Locarno, CH
Davide Bianchi left as chair

2026-09-24Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-24
Confidence: 90%

Raw evidence

DELSO AFRICA SA, in Zug, CHE-390.163.184, Oberallmendstrasse 18, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 18.09.2026. Zweck: Die Gesellschaft bezweckt den internationalen Handel mit Rohstoffen aller Art sowie die Entwicklung von Unternehmen, Investment und/oder Partnerschaften mit Unternehmen insbesondere in Afrika und dem Nahen Osten. Die Gesellschaft kann Zweigniederlassungen

DELSO AFRICA SA · Zug, CH

New entry in the commercial register

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