CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-139.567.614

AST Global SA — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
AST Global SA
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
AST Global SA, à Genève, CHE-139.567.614 (FOSC du 24.01.2022, p. 0/1005388385). Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
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
2022-01-24
Extractor
shab-xml-v1
Raw evidence
AST Global SA, à Genève, CHE-139.567.614 (FOSC du 06.10.2020, p. 0/1004994036). Pavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés. Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.
+2 more
Swiss UID
CHE-139.567.614
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1454722","name":"AST Global SA","desc":"négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE139567614","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire de la Cité SA\nBoulevard Helvétique 36","zip":"1207","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1454722","name":"AST Global SA","desc":"négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE139567614","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Fiduciaire de la Cité SA\nBoulevard Helvétique 36","zip":"1207","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
AST Global SA, à Genève, CHE-139.567.614 (FOSC du 24.01.2022, p. 0/1005388385). Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
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
2022-01-24
Extractor
shab-xml-v1
Raw evidence
AST Global SA, à Genève, CHE-139.567.614 (FOSC du 06.10.2020, p. 0/1004994036). Pavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés. Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.
+1 more
Address
c/o Fiduciaire de la Cité SA Boulevard Helvétique 36, 1207 Genève
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire de la Cité SA","street":"Boulevard Helvétique","houseNumber":"36","zip":"1207","town":"Genève"}
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
2022-01-24
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire de la Cité SA","street":"Rue du Rhône","houseNumber":"61","zip":"1204","town":"Genève"}
+2 more
Share capital
CHF 100,000
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
2024-07-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2022-01-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Founded / registered
2020-10-06
Statutory purpose
négoce international de matières premières (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
négoce international de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
négoce international de matières premières (cf. statuts pour but complet).

Officers & directors (2 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Tetiana Koliesnik
Limassol
Sole board membersignature individuelle2022-01-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.
François Aladjem
Hermance
Director (management)Signature individuelle2020-10-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Aladjem François, de Carouge, à Hermance, directeur.
Maksym Pavlyuchenko
Kiev
Board member
former
signature individuelle2020-10-062022-01-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Pavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (6)

  1. Address 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
    2024-07-17
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.

    Registered address changed

  2. Officer 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
    2022-01-24
    Confidence
    70%
    Raw evidence
    Koliesnik Tetiana, d'Ukraine, à Limassol, CYP, est administratrice unique avec signature individuelle.

    Tetiana Koliesnik appointed sole board member

  3. Officer 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
    2022-01-24
    Confidence
    75%
    Raw evidence
    Pavlyuchenko Maksym n'est plus administrateur; ses pouvoirs sont radiés.

    Maksym Pavlyuchenko left as board member

  4. Officer 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
    2020-10-06
    Confidence
    70%
    Raw evidence
    Signature individuelle de Aladjem François, de Carouge, à Hermance, directeur.

    François Aladjem appointed director (management)

  5. Officer 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
    2020-10-06
    Confidence
    70%
    Raw evidence
    Administration: Pavlyuchenko Maksym, d'Ukraine, à Kiev, UKR, administrateur unique avec signature individuelle.

    Maksym Pavlyuchenko appointed sole board member, board member

  6. Registered 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
    2020-10-06
    Confidence
    90%
    Raw evidence
    AST Global SA, à Genève, Rue du Rhône 61, c/o Fiduciaire de la Cité SA, 1204 Genève, CHE-139.567.614. Nouvelle société anonyme. Statuts du 18.09.2020. But: négoce international de matières premières (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Organe de publication: Feuille Officielle Suisse 

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.