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Commodity traderIn liquidationCHE-296.879.441

Rosneft Overseas SA, en liquidation — Geneva

  • No officers on record
  • 2 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
Rosneft Overseas SA, en liquidation
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
2023-10-04
Extractor
shab-xml-v1
Raw evidence
Rosneft Overseas SA, à Genève, CHE-296.879.441 (FOSC du 26.07.2023, p. 0/1005804772). La société est dissoute par décision de l'assemblée générale du 20.09.2023. Sa liquidation est opérée sous la raison sociale: Rosneft Overseas SA, en liquidation. Radiation de la mention relative à la restriction d
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
2023-07-26
Extractor
shab-xml-v1
Raw evidence
Rosneft Overseas SA, à Genève, CHE-296.879.441 (FOSC du 07.10.2022, p. 0/1005578784). Nouvelle adresse: Avenue Jules-Crosnier 8, 1206 Genève.
+4 more
Other names
Rosneft Overseas 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
2023-10-04
Extractor
shab-xml-v1
Raw evidence
Rosneft Overseas SA, à Genève, CHE-296.879.441 (FOSC du 26.07.2023, p. 0/1005804772). La société est dissoute par décision de l'assemblée générale du 20.09.2023. Sa liquidation est opérée sous la raison sociale: Rosneft Overseas SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Bychenko Andrey n'est plus admi
Swiss UID
CHE-296.879.441
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/1121573","name":"Rosneft Overseas SA, en liquidation","desc":"Toutes activités liées au négoce de matières premières et aux services y relatifs, en particulier conseil, réalisation et gestion de projets (cf. statuts pour but complet).","uid":"CHE296879441","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-Crosnier 8","zip":"1206","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/1121573","name":"Rosneft Overseas SA, en liquidation","desc":"Toutes activités liées au négoce de matières premières et aux services y relatifs, en particulier conseil, réalisation et gestion de projets (cf. statuts pour but complet).","uid":"CHE296879441","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-Crosnier 8","zip":"1206","locality":"Genève","canton":"GE"}
Register status
In liquidation
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
2023-10-04
Extractor
shab-xml-v1
Raw evidence
Rosneft Overseas SA, à Genève, CHE-296.879.441 (FOSC du 26.07.2023, p. 0/1005804772). La société est dissoute par décision de l'assemblée générale du 20.09.2023. Sa liquidation est opérée sous la raison sociale: Rosneft Overseas SA, en liquidation. Radiation de la mention relative à la restriction d
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
2023-07-26
Extractor
shab-xml-v1
Raw evidence
Rosneft Overseas SA, à Genève, CHE-296.879.441 (FOSC du 07.10.2022, p. 0/1005578784). Nouvelle adresse: Avenue Jules-Crosnier 8, 1206 Genève.
+3 more
Address
Avenue Jules-Crosnier 8, 1206 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
2023-10-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Jules-Crosnier","houseNumber":"8","zip":"1206","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
2023-07-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Jules-Crosnier","houseNumber":"8","zip":"1206","town":"Genève"}
+4 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
2023-10-04
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
2023-07-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
Toutes activités liées au négoce de matières premières et aux services y relatifs, en particulier conseil, réalisation et gestion de projets (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
Toutes activités liées au négoce de matières premières et aux services y relatifs, en particulier conseil, réalisation et gestion de projets (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Toutes activités liées au négoce de matières premières et aux services y relatifs, en particulier…

Officers & directors (0 current, 2 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
Andrey BychenkoBoard member
former
——2023-10-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bychenko Andrey n'est plus administrateur; ses pouvoirs sont radiés.
Julia Morochko—
former
——2023-10-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Morochko Julia sont radiés.

Related entities (2)

Auditor (2)

  • Ernst & Young SACompany · CH · since 2021-08-31 · ended 2022-10-07
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-07
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Selon déclaration du 28.09.2022, il est renoncé à un contrôle restreint. Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
  • Fidutec Audit SACompany · CH · since 2019-08-08 · ended 2021-08-31
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-31
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Fidutec Audit SA (CHE-103.588.145) n'est plus organe de révision. Nouvel organe de révision: E

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 (7)

  1. 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
    2023-10-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Morochko Julia sont radiés.

    Julia Morochko left as officer

  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
    2023-10-04
    Confidence
    75%
    Raw evidence
    Bychenko Andrey n'est plus administrateur; ses pouvoirs sont radiés.

    Andrey Bychenko left as board member

  3. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-10-04
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 20.09.2023.

    Company dissolved / in liquidation

  4. 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
    2023-07-26
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue Jules-Crosnier 8, 1206 Genève.

    Registered address changed

  5. 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
    2022-10-07
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.

    Auditor changed

  6. 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
    2021-08-31
    Confidence
    90%
    Raw evidence
    Fidutec Audit SA (CHE-103.588.145) n'est plus organe de révision.

    Auditor changed

  7. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Ernst & Young SA n'est plus organe de révision.

    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.