CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-100.738.922

LITASCO SA — Geneva

  • 2 known officers
  • 3 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 2 officer appointments and 2 departures, auditor changed for LITASCO SA. Most recent: Stanislovas Jarusevicius appointed board member, director (management) (2026-02-16).

Company information

Click a badge to inspect the source
Registered name
LITASCO 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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 09.02.2026, p. 0/1006564533). Jarusevicius Stanislovas, de Lituanie, à Genève, est membre du conseil d'administration et directeur avec signature individuelle.
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
2026-02-09
Extractor
shab-xml-v1
Raw evidence
LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 24.12.2025, p. 0/1006524923). KPMG SA n'est plus organe de révision. Nouvel organe de révision: SIG Fiduciaire SA (CHE-350.365.238), à Genève.
+23 more
Swiss UID
CHE-100.738.922
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/516663","name":"LITASCO SA","desc":"commerce, négoce, échange, transformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transport par bateaux, rails, routes et réseaux électriques, gazoducs et oléoducs ainsi que raffinage de pétrole brut (cf. statuts pour but complet).","uid":"CHE100738922","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Kazem-Radjavi 3","zip":"1202","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/516663","name":"LITASCO SA","desc":"commerce, négoce, échange, transformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transport par bateaux, rails, routes et réseaux électriques, gazoducs et oléoducs ainsi que raffinage de pétrole brut (cf. statuts pour but complet).","uid":"CHE100738922","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Kazem-Radjavi 3","zip":"1202","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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 09.02.2026, p. 0/1006564533). Jarusevicius Stanislovas, de Lituanie, à Genève, est membre du conseil d'administration et directeur avec signature individuelle.
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
2026-02-09
Extractor
shab-xml-v1
Raw evidence
LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 24.12.2025, p. 0/1006524923). KPMG SA n'est plus organe de révision. Nouvel organe de révision: SIG Fiduciaire SA (CHE-350.365.238), à Genève.
+22 more
Address
Rue Kazem-Radjavi 3, 1202 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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Kazem-Radjavi","houseNumber":"3","zip":"1202","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
2026-02-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Kazem-Radjavi","houseNumber":"3","zip":"1202","town":"Genève"}
+23 more
Share capital
CHF 5,000,000
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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 5000000
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
2026-02-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 5000000
+22 more
Statutory purpose
commerce, négoce, échange, transformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transport par bateaux, rails, routes et réseaux électriques, gazoducs et oléoducs ainsi que raffinage de pétrole brut (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
commerce, négoce, échange, transformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transport par bateaux, rails, routes et réseaux électriques, gazoducs et oléoducs ainsi que raffinage de pétrole brut (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …sformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétrol…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits d…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produ…
…t de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énerg…
…ts pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transp…
  • Refined oil products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …sformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétrol…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits d…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produ…
…t de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énerg…
…ts pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transp…
  • Natural gas & LNG
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …sformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétrol…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits d…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produ…
…t de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énerg…
…ts pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transp…
  • Power & electricity
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …sformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétrol…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits d…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produ…
…t de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énerg…
…ts pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transp…

Business type: Commodity trader

Derived 93%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
93%
Extractor
purpose-classifier-v1
Raw evidence
…sformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétrol…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits d…
…age de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produ…
…t de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énerg…
…ts pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transp…

Officers & directors (2 current, 13 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
Stanislovas Jarusevicius
Genève
Board member, Director (management)signature individuelle2026-02-16
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-16
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Jarusevicius Stanislovas, de Lituanie, à Genève, est membre du conseil d'administration et directeur avec signature individuelle.
Grigori Kolosov
Vienne
Chairsignature individuelle2025-12-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Kolosov Grigori, d'Autriche, à Vienne, AUT, est membre président du conseil d'administration avec signature individuelle.
Inna Dariy
Genève
Board member
former
signature individuelle2023-11-282025-12-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dariy Inna n'est plus administratrice; ses pouvoirs sont radiés.
Ramil Zelyatdinov
Genève
Board member
former
signature individuelle2022-11-212023-11-28
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-28
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Zelyatdinov Ramil n'est plus administrateur; ses pouvoirs sont radiés.
Sergey Puntus
Moscou
Board member
former
sans signature2020-07-142022-11-21
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-21
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
Johannes Benigni
Singapour
Board member
former
sans signature2019-11-062022-05-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Benigni Johannes n'est plus administrateur.
Gati Saadi Al-Jebouri
Collonge-Bellerive
Board member
former
—2019-07-192021-08-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-08-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Al-Jebouri Gati Saadi n'est plus administrateur; ses pouvoirs sont radiés.
Evgeny Dvoretskiy
Moscou
Board member
former
signature individuelle2018-12-202022-11-21
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-21
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
Vitaly RobertusBoard member
former
——2022-11-21
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-21
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
Timothy BullockBoard member
former
——2018-11-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bullock Timothy n'est plus administrateur; ses pouvoirs sont radiés.
Richard Herman MatzkeBoard member
former
——2025-11-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Matzke Richard Herman n'est plus administrateur; ses pouvoirs sont radiés.
Aygul YunusovaBoard member
former
——2020-07-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Yunusova Aygul et Zhdanov Pavel ne sont plus administrateurs; les pouvoirs de Yunusova Aygul sont radiés.
Nazim SuleymanovBoard member
former
——2022-11-21
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-21
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
Valery SubbotinBoard member
former
——2020-01-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Subbotin Valery n'est plus administrateur; ses pouvoirs sont radiés.
Pavel ZhdanovBoard member
former
——2020-07-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Yunusova Aygul et Zhdanov Pavel ne sont plus administrateurs; les pouvoirs de Yunusova Aygul sont radiés.

Related entities (3)

Auditor (1)

  • SIG Fiduciaire SACompany · CH · since 2026-02-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-02-09
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: SIG Fiduciaire SA (CHE-350.365.238), à Genève.

Related to (1)

  • LITASCO SACompany · Chiasso, CH · since 2019-05-14
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-24
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Radiation de la mention de l'existence d'une succursale à Chiasso (CHE-290.908.110).

Hosts (c/o address) (1)

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 (32)

  1. 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
    2026-02-16
    Confidence
    70%
    Raw evidence
    Jarusevicius Stanislovas, de Lituanie, à Genève, est membre du conseil d'administration et directeur avec signature individuelle.

    Stanislovas Jarusevicius appointed board member, director (management)

  2. Auditor 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
    2026-02-09
    Confidence
    90%
    Raw evidence
    KPMG SA n'est plus organe de révision.

    Auditor changed

  3. 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
    2025-12-24
    Confidence
    70%
    Raw evidence
    Kolosov Grigori, d'Autriche, à Vienne, AUT, est membre président du conseil d'administration avec signature individuelle.

    Grigori Kolosov appointed chair

  4. 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
    2025-12-24
    Confidence
    75%
    Raw evidence
    Dariy Inna n'est plus administratrice; ses pouvoirs sont radiés.

    Inna Dariy left as board member

  5. 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
    2025-11-05
    Confidence
    75%
    Raw evidence
    Matzke Richard Herman n'est plus administrateur; ses pouvoirs sont radiés.

    Richard Herman Matzke left as board member

  6. 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
    2024-12-04
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 28.11.2023, p. 0/1005896064). Dariy Inna est maintenant originaire de Genève et domiciliée à Chêne-Bougeries.

    Commercial register entry updated

  7. 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
    2023-11-28
    Confidence
    70%
    Raw evidence
    Dariy Inna, de France, à Genève, est membre présidente du conseil d'administration et directrice avec signature individuelle.

    Inna Dariy appointed chair, director (management)

  8. 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
    2023-11-28
    Confidence
    75%
    Raw evidence
    Zelyatdinov Ramil n'est plus administrateur; ses pouvoirs sont radiés.

    Ramil Zelyatdinov left as board member

  9. 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
    2023-07-03
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 21.11.2022, p. 0/1005609456). Nouveaux statuts du 15.06.2023.

    Commercial register entry updated

  10. 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
    2022-11-21
    Confidence
    70%
    Raw evidence
    Zelyatdinov Ramil, de Russie, à Genève, est membre président directeur du conseil d'administration avec signature individuelle.

    Ramil Zelyatdinov appointed chair, director (management)

  11. 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.

    Vitaly Robertus left as board member

  12. 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.

    Sergey Puntus left as board member

  13. 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.

    Nazim Suleymanov left as board member

  14. 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.

    Evgeny Dvoretskiy left as board member

  15. 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
    2022-05-17
    Confidence
    75%
    Raw evidence
    Benigni Johannes n'est plus administrateur.

    Johannes Benigni left as board member

  16. 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
    2021-08-24
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 03.08.2021, p. 0/1005263965). Radiation de la mention de l'existence d'une succursale à Chiasso (CHE-290.908.110).

    Commercial register entry updated

  17. 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
    2021-08-03
    Confidence
    75%
    Raw evidence
    Al-Jebouri Gati Saadi n'est plus administrateur; ses pouvoirs sont radiés.

    Gati Saadi Al-Jebouri left as board member

  18. 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
    2020-07-14
    Confidence
    70%
    Raw evidence
    Puntus Sergey, de Russie, à Moscou, RUS, est membre du conseil d'administration, sans signature.

    Sergey Puntus appointed board member

  19. 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
    2020-07-14
    Confidence
    75%
    Raw evidence
    Yunusova Aygul et Zhdanov Pavel ne sont plus administrateurs; les pouvoirs de Yunusova Aygul sont radiés.

    Pavel Zhdanov left as board member

  20. 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
    2020-07-14
    Confidence
    75%
    Raw evidence
    Yunusova Aygul et Zhdanov Pavel ne sont plus administrateurs; les pouvoirs de Yunusova Aygul sont radiés.

    Aygul Yunusova left as board member

  21. 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
    2020-07-02
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 26.05.2020, p. 0/1004897338). Al-Jebouri Gati Saadi est maintenant originaire de Collonge-Bellerive.

    Commercial register entry updated

  22. 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
    2020-05-26
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 23.03.2020, p. 0/1004858550). Les administrateurs Dvoretskiy Evgeny, Robertus Vitaly et Zhdanov Pavel n'exercent plus la signature.

    Commercial register entry updated

  23. 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
    2020-03-23
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Kazem-Radjavi 3, 1202 Genève.

    Registered address changed

  24. 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
    2020-01-24
    Confidence
    75%
    Raw evidence
    Subbotin Valery n'est plus administrateur; ses pouvoirs sont radiés.

    Valery Subbotin left as board member

  25. 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
    2019-11-06
    Confidence
    70%
    Raw evidence
    Benigni Johannes, d'Autriche, à Singapour, SGP, est membre du conseil d'administration, sans signature.

    Johannes Benigni appointed board member

  26. 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
    2019-10-16
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 19.07.2019, p. 0/1004680517). Matzke Richard Herman, des USA, en Californie, USA, est membre du conseil d'administration, il n'exerce pas la signature.

    Commercial register entry updated

  27. 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
    2019-07-19
    Confidence
    70%
    Raw evidence
    Al-Jebouri Gati Saadi, de Bulgarie, à Collonge-Bellerive, est membre du conseil d'administration; il n'exerce pas la signature.

    Gati Saadi Al-Jebouri appointed board member

  28. 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
    2019-05-20
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 14.05.2019, p. 0/1004630016). But modifié: commerce, négoce, échange, transformation, distribution et stockage de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transport par bateaux, rails, routes et réseaux électriques, gazoducs et oléoducs ainsi que raffinage de pétrole brut (cf. statuts pour but complet). Nouveaux statuts du 13.05.2019.

    Commercial register entry updated

  29. 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
    2019-05-14
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 21.02.2019, p. 0/1004572336). Inscription de la mention de l'existence d'une succursale à Chiasso (CHE-290.908.110).

    Commercial register entry updated

  30. 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
    2019-02-21
    Raw evidence
    LITASCO SA, à Genève, CHE-100.738.922 (FOSC du 20.12.2018, p. 0/1004527046). Yunusova Aygul est maintenant originaire de Lancy.

    Commercial register entry updated

  31. 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
    2018-12-20
    Confidence
    70%
    Raw evidence
    Dvoretskiy Evgeny, de Russie, à Moscou, RUS, est membre du conseil d'administration avec signature individuelle.

    Evgeny Dvoretskiy appointed board member

  32. 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
    2018-11-30
    Confidence
    75%
    Raw evidence
    Bullock Timothy n'est plus administrateur; ses pouvoirs sont radiés.

    Timothy Bullock left as board member

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.