CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-430.833.136

Novarta Commodities SA — Geneva

  • No officers on record
  • 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
Novarta Commodities SA
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/1330023","name":"Novarta Commodities SA","desc":"en Suisse et à l'étranger, achat et vente de toutes marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (cf. statuts pour but complet).","uid":"CHE430833136","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de Saint-Gervais 1","zip":"1201","locality":"Genève","canton":"GE"}
Swiss UID
CHE-430.833.136
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/1330023","name":"Novarta Commodities SA","desc":"en Suisse et à l'étranger, achat et vente de toutes marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (cf. statuts pour but complet).","uid":"CHE430833136","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de Saint-Gervais 1","zip":"1201","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/1330023","name":"Novarta Commodities SA","desc":"en Suisse et à l'étranger, achat et vente de toutes marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (cf. statuts pour but complet).","uid":"CHE430833136","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de Saint-Gervais 1","zip":"1201","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Address
place de Saint-Gervais 1, 1201 Genève
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/1330023","name":"Novarta Commodities SA","desc":"en Suisse et à l'étranger, achat et vente de toutes marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (cf. statuts pour but complet).","uid":"CHE430833136","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"place de Saint-Gervais 1","zip":"1201","locality":"Genève","canton":"GE"}
Share capital
Not available
Statutory purpose
en Suisse et à l'étranger, achat et vente de toutes marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (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
en Suisse et à l'étranger, achat et vente de toutes marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…es marchandises agricoles, notamment de céréales, huiles comestibles et acides aminés (c…

Officers & directors (0 current)

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.

No officer appointments found in gazette notices for this company.

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 (0)

No register notices or list changes detected for this company yet.

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.