CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-453.957.944

Petroleum Group 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
Petroleum Group 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
2024-08-06
Extractor
shab-xml-v1
Raw evidence
Petroleum Group SA, à Genève, CHE-453.957.944 (FOSC du 15.11.2022, p. 0/1005605112). Nouvelle adresse: Avenue Alice-et-William-FAVRE 4, 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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
Petroleum Group SA, à Genève, CHE-453.957.944 (FOSC du 08.08.2022, p. 0/1005537192). Nouvelle adresse: Rue de Chantepoulet 1, 1201 Genève.
+6 more
Swiss UID
CHE-453.957.944
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/1050361","name":"Petroleum Group SA","desc":"Dans le sens d'une holding, toutes opérations liées aux fournitures de services financiers et administratifs en relation avec la commercialisation de produits pétroliers de ses filiales, ainsi que prise de participations dans toutes sociétés et entreprises suisses et étrangères, notamment dans le domaine de l'énergie, à l'exclusion de participations immobilières, sauf dans le cas où la législation suisse le permet (cf. statuts pour but complet).","uid":"CHE453957944","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Alice-et-William-FAVRE 4","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/1050361","name":"Petroleum Group SA","desc":"Dans le sens d'une holding, toutes opérations liées aux fournitures de services financiers et administratifs en relation avec la commercialisation de produits pétroliers de ses filiales, ainsi que prise de participations dans toutes sociétés et entreprises suisses et étrangères, notamment dans le domaine de l'énergie, à l'exclusion de participations immobilières, sauf dans le cas où la législation suisse le permet (cf. statuts pour but complet).","uid":"CHE453957944","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Alice-et-William-FAVRE 4","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
2024-08-06
Extractor
shab-xml-v1
Raw evidence
Petroleum Group SA, à Genève, CHE-453.957.944 (FOSC du 15.11.2022, p. 0/1005605112). Nouvelle adresse: Avenue Alice-et-William-FAVRE 4, 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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
Petroleum Group SA, à Genève, CHE-453.957.944 (FOSC du 08.08.2022, p. 0/1005537192). Nouvelle adresse: Rue de Chantepoulet 1, 1201 Genève.
+5 more
Address
Avenue Alice-et-William-FAVRE 4, 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
2024-08-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Alice-et-William-FAVRE","houseNumber":"4","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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Chantepoulet","houseNumber":"1","zip":"1201","town":"Genève"}
+6 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
2024-08-06
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
2022-11-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+5 more
Statutory purpose
Dans le sens d'une holding, toutes opérations liées aux fournitures de services financiers et administratifs en relation avec la commercialisation de produits pétroliers de ses filiales, ainsi que prise de participations dans toutes sociétés et entreprises suisses et étrangères, notamment dans le domaine de l'énergie, à l'exclusion de participations immobilières, sauf dans le cas où la législation suisse le permet (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
Dans le sens d'une holding, toutes opérations liées aux fournitures de services financiers et administratifs en relation avec la commercialisation de produits pétroliers de ses filiales, ainsi que prise de participations dans toutes sociétés et entreprises suisses et étrangères, notamment dans le domaine de l'énergie, à l'exclusion de participations immobilières, sauf dans le cas où la législation suisse le permet (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…n relation avec la commercialisation de produits pétroliers de ses filiales, ainsi que prise de par…

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
Tamirlan Gassanov
Genève
Chairsignature collective à deux2022-01-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gassanov Tamirlan, de Russie, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Mouhssine Bennani
Brescia
Board member
former
signature individuelle2021-01-132022-08-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bennani Mouhssine n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

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 (8)

  1. 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
    2024-08-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue Alice-et-William-FAVRE 4, 1207 Genève.

    Registered address changed

  2. 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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Chantepoulet 1, 1201 Genève.

    Registered address changed

  3. 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
    2022-08-08
    Confidence
    75%
    Raw evidence
    Bennani Mouhssine n'est plus administrateur; ses pouvoirs sont radiés.

    Mouhssine Bennani left as board member

  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
    2022-06-13
    Raw evidence
    Petroleum Group SA, à Genève, CHE-453.957.944 (FOSC du 12.01.2022, p. 0/1005379646). Gassanov Tamirlan signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

    Commercial register entry updated

  5. 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
    2022-01-12
    Confidence
    70%
    Raw evidence
    Gassanov Tamirlan, de Russie, à Genève, est membre président du conseil d'administration avec signature collective à deux.

    Tamirlan Gassanov appointed chair

  6. 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
    2022-01-12
    Confidence
    70%
    Raw evidence
    L'administrateur Bennani Mouhssine, jusqu'ici président, signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens.

    Mouhssine Bennani: role/signature updated (officer)

  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
    2021-01-13
    Confidence
    70%
    Raw evidence
    Bennani Mouhssine, du Maroc, à Brescia, ITA, est membre et président du conseil d'administration avec signature individuelle.

    Mouhssine Bennani appointed chair

  8. 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
    2020-07-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Cour de Saint-Pierre 7, 1204 Genève.

    Registered address 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.