EKOILTRADING SA — Geneva
- 1 known officer
- 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
- EKOILTRADING 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
- 2024-08-22
- Extractor
- shab-xml-v1
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 31.05.2022, p. 0/1005485678). Lebedeva Olga n'est plus administratrice; ses pouvoirs sont radiés. Vlasova-Popov Natalia, jusqu'ici présidente, est désormais administratrice unique et continue de signer individuellement.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-05-31
- Extractor
- shab-xml-v1
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 03.02.2022, p. 0/1005397012). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon
- Swiss UID
- CHE-417.843.807
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/1281609","name":"EKOILTRADING SA","desc":"négoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opérations s'y rapportant, notamment financières, maritime, de transport et autres (cf. statuts pour but complet).","uid":"CHE417843807","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de la Scie 4-6","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/1281609","name":"EKOILTRADING SA","desc":"négoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opérations s'y rapportant, notamment financières, maritime, de transport et autres (cf. statuts pour but complet).","uid":"CHE417843807","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de la Scie 4-6","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
- 2024-08-22
- Extractor
- shab-xml-v1
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 31.05.2022, p. 0/1005485678). Lebedeva Olga n'est plus administratrice; ses pouvoirs sont radiés. Vlasova-Popov Natalia, jusqu'ici présidente, est désormais administratrice unique et continue de signer individuellement.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-05-31
- Extractor
- shab-xml-v1
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 03.02.2022, p. 0/1005397012). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon
- Address
- rue de la Scie 4-6, 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
- 2024-08-22
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue de la Scie","houseNumber":"4-6","zip":"1207","town":"Genève"}+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-05-31
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue de la Scie","houseNumber":"4-6","zip":"1207","town":"Genève"} - 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
- 2024-08-22
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-05-31
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- négoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opérations s'y rapportant, notamment financières, maritime, de transport et autres (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 evidencenégoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opérations s'y rapportant, notamment financières, maritime, de transport et autres (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Refined oil products
Derived 89%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 89%
- Extractor
- purpose-classifier-v1
Raw evidencenégoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que… …e international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opér…
- Chemicals & petrochemicals
Derived 89%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 89%
- Extractor
- purpose-classifier-v1
Raw evidencenégoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que… …e international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opér…
Business type: Commodity trader Derived 77%
négoce international de produits pétroliers, pétrochimiques et chimiques, ainsi que…
…e international de produits pétroliers, pétrochimiques et chimiques, ainsi que toutes opér…
Officers & directors (1 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Natalia Vlasova-Popov | Sole board member | — | — | Derived 70%Derived by a deterministic rule from source data
Raw evidence Vlasova-Popov Natalia, jusqu'ici présidente, est désormais administratrice unique et continue de signer individuellement. | |
| Olga Lebedeva | Board member former | — | — | 2024-08-22 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Lebedeva Olga n'est plus administratrice; ses pouvoirs sont radiés. |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (4)
- Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2024-08-22
- Confidence
- 70%
Raw evidenceVlasova-Popov Natalia, jusqu'ici présidente, est désormais administratrice unique et continue de signer individuellement.
Natalia Vlasova-Popov: role/signature updated (sole board member)
- 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
- 2024-08-22
- Confidence
- 75%
Raw evidenceLebedeva Olga n'est plus administratrice; ses pouvoirs sont radiés.
Olga Lebedeva left as board member
- Other 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
- 2022-05-31
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 03.02.2022, p. 0/1005397012). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 19.05.2022.
Commercial register entry updated
- Other 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
- 2022-02-03
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 10.08.2017, p. 0/3690419). Par suite de changement d'état civl, Vlasova Natalia porte maintenant le nom de Vlasova-Popov Natalia. Elle est maintenant originaire de Nyon.
Commercial register entry updated
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.