Commodity traderCHE-309.842.573

Rosneft Trading S.A. — Geneva

1 known officer
1 related entity
1 jurisdiction
1 sanctions listing matched by identifier
0 changes detected in the last 90 days

Company information

Click a badge to inspect the source

Registered name

Rosneft Trading S.A.

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 Trading S.A., à Genève, CHE-309.842.573 (FOSC du 29.08.2022, p. 0/1005549996). Nouvelle adresse: 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: 2022-08-29
Extractor: shab-xml-v1

Raw evidence

Rosneft Trading S.A., à Genève, CHE-309.842.573 (FOSC du 11.03.2020, p. 0/1004850396). Selon déclaration du 30.12.2021, il est renoncé à un contrôle restreint. Ernst & Young AG (CH-170-9000621-3) n'est plus organe de révision.

+4 more

Swiss UID

CHE-309.842.573

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/1007528","name":"Rosneft Trading S.A.","desc":"Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffinée et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE309842573","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-Crosnier 8","zip":"1206","locality":"Genève","canton":"GE"}

LEI

391200PN90HUDEAMB912

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":"391200PN90HUDEAMB912","legalName":{"name":"Rosneft Trading S.A.","language":"de"},"registeredAs":"CHE-309.842.573","status":"ACTIVE","registration":{"initialRegistrationDate":"2015-10-26T11:10:55Z","lastUpdateDate":"2022-03-02T08:33:36Z","status":"LAPSED","nextRenewalDate":"2020-10-26T11:10:55Z","managingLou":"39120001KULK7200U106","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-309.842.573","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/1007528","name":"Rosneft Trading S.A.","desc":"Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffinée et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE309842573","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-Crosnier 8","zip":"1206","locality":"Genève","canton":"GE"}

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":"2015-10-26T11:10:55Z","lastUpdateDate":"2022-03-02T08:33:36Z","status":"LAPSED","nextRenewalDate":"2020-10-26T11:10:55Z","managingLou":"39120001KULK7200U106","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-309.842.573","otherValidationAuthorities":[]}

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: 2023-07-26
Extractor: shab-xml-v1

Raw evidence

Rosneft Trading S.A., à Genève, CHE-309.842.573 (FOSC du 29.08.2022, p. 0/1005549996). Nouvelle adresse: 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: 2022-08-29
Extractor: shab-xml-v1

Raw evidence

Rosneft Trading S.A., à Genève, CHE-309.842.573 (FOSC du 11.03.2020, p. 0/1004850396). Selon déclaration du 30.12.2021, il est renoncé à un contrôle restreint. Ernst & Young AG (CH-170-9000621-3) n'est plus organe de révision.

+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: 2023-07-26
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: 2022-08-29
Extractor: shab-xml-v1

Raw evidence

{"street":"Place du Lac","houseNumber":"2","zip":"1204","town":"Genève"}

+4 more

HQ address (LEI)

Place du Lac 2, 1204 Genf, 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":["Place du Lac 2"],"addressNumber":"2","addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genf","region":null,"country":"CH","postalCode":"1204"}

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: 2023-07-26
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: 2022-08-29
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+3 more

Statutory purpose

Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffinée et de produits pétroliers (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, à la transformation et au transport de matières premières, en particulier de pétrole non raffinée et de produits pétroliers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
…à la transformation et au transport de matières premières, en particulier de pétrole non raffinée et…
…e matières premières, en particulier de pétrole non raffinée et de produits pétroliers…
```

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

…à la transformation et au transport de matières premières, en particulier de pétrole non raffinée et…
…e matières premières, en particulier de pétrole non raffinée et de produits pétroliers…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Daniel Richard	Sole board member	—	—		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-11 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Richard Daniel, jusqu'ici vice-président, reste administrateur unique et continue à signer individuellement.
Didier Casimiro	Board member former	—	—	2020-03-11	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-11 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Casimiro Didier n'est plus administrateur; ses pouvoirs sont radiés.
Marcus Cooper	Chief executive, Board member former	—	—	2020-03-05	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-05 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Cooper Marcus n'est plus administrateur ni directeur général; ses pouvoirs sont radiés.

Sanctions screening

Listed on OFAC SDN (US) — matched by identifier
Identifier CHE309842573 of this company appears on the OFAC entry "ROSNEFT TRADING S.A.".
ROSNEFT TRADING S.A. · UKRAINE-EO13662, VENEZUELA-EO13850 · official list

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)

2023-07-26Address 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
2022-08-29Auditor 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
2022-08-29
Confidence
90%
Raw evidence
```
Ernst & Young AG (CH-170-9000621-3) n'est plus organe de révision.
```
Auditor changed
2020-03-11Officer 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
2020-03-11
Confidence
70%
Raw evidence
```
Richard Daniel, jusqu'ici vice-président, reste administrateur unique et continue à signer individuellement.
```
Daniel Richard: role/signature updated (sole board member)
2020-03-11Officer 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
2020-03-11
Confidence
75%
Raw evidence
```
Casimiro Didier n'est plus administrateur; ses pouvoirs sont radiés.
```
Didier Casimiro left as board member
2020-03-05Officer 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
2020-03-05
Confidence
75%
Raw evidence
```
Cooper Marcus n'est plus administrateur ni directeur général; ses pouvoirs sont radiés.
```
Marcus Cooper left as chief executive, board member

2020-01-29Other 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: 2020-01-29

Raw evidence

Rosneft Trading S.A., à Genève, CHE-309.842.573 (FOSC du 16.05.2014, p. 0/1506759). Le directeur général Cooper Marcus, maintenant domicilié à Founex, a été nommé membre du conseil d'administration et continue à signer individuellement.

Commercial register entry updated

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: 1
Related entities: 1
Register events: 6
Last update: 2026-09-29

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Rosneft Trading S.A. — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (1)

Same entity as (1)

Sanctions screening

Timeline of detected changes (6)

Recent news