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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-417.843.807

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 evidence
EKOILTRADING 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.
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
Extractor
shab-xml-v1
Raw evidence
EKOILTRADING 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
+2 more
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 evidence
EKOILTRADING 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.
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
Extractor
shab-xml-v1
Raw evidence
EKOILTRADING 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
+1 more
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"}
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
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de la Scie","houseNumber":"4-6","zip":"1207","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
2024-08-22
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
2022-05-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
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 evidence
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).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
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.

NameRoleSignatureSinceUntilEvidence
Natalia Vlasova-PopovSole board member——
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%
Extractor
shab-rules-prose-v1
Raw evidence
Vlasova-Popov Natalia, jusqu'ici présidente, est désormais administratrice unique et continue de signer individuellement.
Olga LebedevaBoard member
former
——2024-08-22
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%
Extractor
shab-rules-prose-v1
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)

  1. 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 evidence
    Vlasova-Popov Natalia, jusqu'ici présidente, est désormais administratrice unique et continue de signer individuellement.

    Natalia Vlasova-Popov: role/signature updated (sole board member)

  2. 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 evidence
    Lebedeva Olga n'est plus administratrice; ses pouvoirs sont radiés.

    Olga Lebedeva left as board member

  3. 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 evidence
    EKOILTRADING 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

  4. 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 evidence
    EKOILTRADING 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

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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.