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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-207.403.239

Swiss Petroleum Card 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
Swiss Petroleum Card 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
2023-04-05
Extractor
shab-xml-v1
Raw evidence
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 23.08.2021, p. 0/1005276051). Nouvelle adresse: Rue de l'Athénée 27, 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
2021-08-23
Extractor
shab-xml-v1
Raw evidence
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 27.01.2020, p. 0/1004815276). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine mo
+4 more
Swiss UID
CHE-207.403.239
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/1328191","name":"Swiss Petroleum Card SA","desc":"commerce de tous types de carburant et produits pétroliers au niveau national et international; commercialisation et promotion de cartes de règlement y relatives ainsi que mise en place de programmes de marketing et de fidélisation (cf. statuts pour but complet).","uid":"CHE207403239","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de l'Athénée 27","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/1328191","name":"Swiss Petroleum Card SA","desc":"commerce de tous types de carburant et produits pétroliers au niveau national et international; commercialisation et promotion de cartes de règlement y relatives ainsi que mise en place de programmes de marketing et de fidélisation (cf. statuts pour but complet).","uid":"CHE207403239","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de l'Athénée 27","zip":"1206","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
2023-04-05
Extractor
shab-xml-v1
Raw evidence
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 23.08.2021, p. 0/1005276051). Nouvelle adresse: Rue de l'Athénée 27, 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
2021-08-23
Extractor
shab-xml-v1
Raw evidence
Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 27.01.2020, p. 0/1004815276). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine mo
+3 more
Address
Rue de l'Athénée 27, 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
2023-04-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de l'Athénée","houseNumber":"27","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
2021-08-23
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Viollier","houseNumber":"2","zip":"1207","town":"Genève"}
+4 more
Share capital
CHF 300,000
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
2023-04-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
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
2021-08-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
+3 more
Statutory purpose
commerce de tous types de carburant et produits pétroliers au niveau national et international; commercialisation et promotion de cartes de règlement y relatives ainsi que mise en place de programmes de marketing et de fidélisation (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
commerce de tous types de carburant et produits pétroliers au niveau national et international; commercialisation et promotion de cartes de règlement y relatives ainsi que mise en place de programmes de marketing et de fidélisation (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
commerce de tous types de carburant et produits pétroliers au niveau national et international; co…

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.

NameRoleSignatureSinceUntilEvidence
Dmitrii Pitikin
Genève
Sole board memberSignature collective à deux2018-10-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Pitikin Dmitrii, jusqu'ici directeur, est nommé administrateur unique et signe désormais individuellement; ses pouvoirs sont modifié en ce sens.
Patrizia FilipowskiBoard member
former
——2020-01-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Filipowski Patrizia et Python Vincent ne sont plus administrateurs; leurs pouvoirs sont radiés.
Vincent PythonBoard member
former
——2020-01-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Filipowski Patrizia et Python Vincent ne sont plus administrateurs; leurs 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 (7)

  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
    2023-04-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de l'Athénée 27, 1206 Genève.

    Registered address changed

  2. 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
    2021-08-23
    Raw evidence
    Swiss Petroleum Card SA, à Genève, CHE-207.403.239 (FOSC du 27.01.2020, p. 0/1004815276). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.

    Commercial register entry updated

  3. 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
    2020-01-27
    Confidence
    70%
    Raw evidence
    Pitikin Dmitrii, jusqu'ici directeur, est nommé administrateur unique et signe désormais individuellement; ses pouvoirs sont modifié en ce sens.

    Dmitrii Pitikin: role/signature updated (sole board member)

  4. 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
    2020-01-27
    Confidence
    75%
    Raw evidence
    Filipowski Patrizia et Python Vincent ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Vincent Python left as board member

  5. 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
    2020-01-27
    Confidence
    75%
    Raw evidence
    Filipowski Patrizia et Python Vincent ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Patrizia Filipowski left as board member

  6. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue Viollier 2, 1207 Genève.

    Registered address changed

  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
    2018-10-03
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Pitikin Dmitrii, de Russie, à Genève, directeur.

    Dmitrii Pitikin appointed director (management)

Recent news

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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.