Commodity traderCHE-149.693.321

Nestan Trading AG — Zug

2 known officers
3 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

Nestan Trading AG

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: 2023-06-16
Extractor: shab-xml-v1

Raw evidence

Nestan Trading AG, in Zug, CHE-149.693.321, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403421). Ausgeschiedene Personen und erloschene Unterschriften: REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle. Eingetragene Personen neu oder mutierend: Sikura Revisionsgesellschaft AG

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: 2022-02-11
Extractor: shab-xml-v1

Raw evidence

Nestan Trading AG, in Zug, CHE-149.693.321, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009802). Ausgeschiedene Personen und erloschene Unterschriften: Novozhenov, Valery, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Person

+3 more

Swiss UID

CHE-149.693.321

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/1054983","name":"Nestan Trading AG","desc":"Erbringen von Dienstleistungen und Beratungen im Marine- und Commodity-Bereich sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE149693321","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gartenstrasse 4","zip":"6300","locality":"Zug","canton":"ZG"}

LEI

549300VQBMZELRPKMP63

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"549300VQBMZELRPKMP63","legalName":{"name":"Nestan Trading AG","language":"de"},"registeredAs":"CHE-149.693.321","status":"ACTIVE","registration":{"initialRegistrationDate":"2022-06-07T15:29:00Z","lastUpdateDate":"2025-10-20T17:40:36Z","status":"ISSUED","nextRenewalDate":"2026-11-01T14:51:43Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-149.693.321","otherValidationAuthorities":[]}}

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/1054983","name":"Nestan Trading AG","desc":"Erbringen von Dienstleistungen und Beratungen im Marine- und Commodity-Bereich sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE149693321","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Gartenstrasse 4","zip":"6300","locality":"Zug","canton":"ZG"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2022-06-07T15:29:00Z","lastUpdateDate":"2025-10-20T17:40:36Z","status":"ISSUED","nextRenewalDate":"2026-11-01T14:51:43Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-149.693.321","otherValidationAuthorities":[]}

Registered seat

Zug

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: 2023-06-16
Extractor: shab-xml-v1

Raw evidence

Nestan Trading AG, in Zug, CHE-149.693.321, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403421). Ausgeschiedene Personen und erloschene Unterschriften: REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle. Eingetragene Personen neu oder mutierend: Sikura Revisionsgesellschaft AG

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: 2022-02-11
Extractor: shab-xml-v1

Raw evidence

Nestan Trading AG, in Zug, CHE-149.693.321, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009802). Ausgeschiedene Personen und erloschene Unterschriften: Novozhenov, Valery, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Person

+2 more

Address

Gartenstrasse 4, 6300 Zug

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: 2023-06-16
Extractor: shab-xml-v1

Raw evidence

{"street":"Gartenstrasse","houseNumber":"4","zip":"6300","town":"Zug"}

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: 2022-02-11
Extractor: shab-xml-v1

Raw evidence

{"street":"Gartenstrasse","houseNumber":"4","zip":"6300","town":"Zug"}

+3 more

HQ address (LEI)

Gartenstrasse 4, 6300 Zug, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"de","addressLines":["Gartenstrasse 4"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Zug","region":"CH-ZG","country":"CH","postalCode":"6300"}

Share capital

CHF 1,620,000

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: 2023-06-16
Extractor: shab-xml-v1

Raw evidence

capital nominal 1620000

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: 2022-02-11
Extractor: shab-xml-v1

Raw evidence

capital nominal 1620000

+2 more

Statutory purpose

Erbringen von Dienstleistungen und Beratungen im Marine- und Commodity-Bereich sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten

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

Erbringen von Dienstleistungen und Beratungen im Marine- und Commodity-Bereich sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten

Commodities & activity

classified from the registered purpose

Diversified commodities
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
```
…eistungen und Beratungen im Marine- und Commodity-Bereich sowie Handel mit Waren aller Art; vollständi…
```

Business type: Commodity trader

Derived 53%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 53%
Extractor: purpose-classifier-v1

Raw evidence

…eistungen und Beratungen im Marine- und Commodity-Bereich sowie Handel mit Waren aller Art; vollständi…

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.

Name	Role	Signature	Since	Until	Evidence
Ilia Sergeev Cologny	Board member	Kollektivunterschrift zu zweien	2022-02-11		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-02-11 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Sergeev, Ilia, maltesischer Staatsangehöriger, in Cologny, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Philipp Fedin Zug	Chair	Einzelunterschrift	—		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-02-11 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Fedin, Philipp, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Valery Novozhenov Zug	Chair former	Einzelunterschrift	—	2022-02-11	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-02-11 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Novozhenov, Valery, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift

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)

2023-06-16Auditor 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
2023-06-16
Confidence
90%
Raw evidence
```
Ausgeschiedene Personen und erloschene Unterschriften: REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
```
Auditor changed
2022-02-11Officer 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
2022-02-11
Confidence
90%
Raw evidence
```
Sergeev, Ilia, maltesischer Staatsangehöriger, in Cologny, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
```
Ilia Sergeev appointed board member
2022-02-11Officer role/signature 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
2022-02-11
Confidence
90%
Raw evidence
```
Fedin, Philipp, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
```
Philipp Fedin: role/signature updated (chair)
2022-02-11Officer 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
2022-02-11
Confidence
90%
Raw evidence
```
Novozhenov, Valery, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
```
Valery Novozhenov left as chair
2020-10-28Officer role/signature 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
2020-10-28
Confidence
90%
Raw evidence
```
Fedin, Philipp, russischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wien (AT)]
```
Philipp Fedin: role/signature updated (board member)
2020-03-13Auditor 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
2020-03-13
Confidence
90%
Raw evidence
```
Eingetragene Personen neu oder mutierend: REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
```
Auditor changed

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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 3
Register events: 6
Last update: 2026-09-29

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Nestan Trading AG — Zug

Company information

Commodities & activity

Officers & directors (2 current, 1 former)

Related entities (3)

Auditor (2)

Related to (1)

Sanctions screening

Timeline of detected changes (6)

Recent news