Commodity traderCHE-267.936.404

TNK Trading International SA — Geneva

1 known officer
5 related entities
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

TNK Trading International 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: 2023-07-26
Extractor: shab-xml-v1

Raw evidence

TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 08.04.2022, p. 0/1005447094). 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: 2022-04-08
Extractor: shab-xml-v1

Raw evidence

TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 10.12.2021, p. 0/1005355130). AudiConsult SA (CHE-103.934.170) n'est plus organe de révision. Nouvel organe de révision: FIDUCIOR SA (CHE-100.837.613), à Genève.

+6 more

Swiss UID

CHE-267.936.404

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/1011225","name":"TNK Trading International SA","desc":"Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE267936404","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/1011225","name":"TNK Trading International SA","desc":"Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE267936404","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-Crosnier 8","zip":"1206","locality":"Genève","canton":"GE"}

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

Raw evidence

TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 08.04.2022, p. 0/1005447094). 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: 2022-04-08
Extractor: shab-xml-v1

Raw evidence

TNK Trading International SA, à Genève, CHE-267.936.404 (FOSC du 10.12.2021, p. 0/1005355130). AudiConsult SA (CHE-103.934.170) n'est plus organe de révision. Nouvel organe de révision: FIDUCIOR SA (CHE-100.837.613), à Genève.

+5 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: 2022-04-08
Extractor: shab-xml-v1

Raw evidence

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

+6 more

Share capital

CHF 250,000

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 250000

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: 2022-04-08
Extractor: shab-xml-v1

Raw evidence

capital nominal 250000

+5 more

Statutory purpose

Toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné 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 raffiné 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 raffiné et d…
…e matières premières, en particulier de pétrole non raffiné 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 raffiné et d…
…e matières premières, en particulier de pétrole non raffiné et de produits pétroliers (…

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.

Name	Role	Signature	Since	Until	Evidence
Daniel Paul Richard	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 2020-03-05 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Richard Daniel Paul, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Petr Reshchikov	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 Reshchikov Petr n'est plus administrateur; ses pouvoirs sont radiés.

Sanctions screening

Listed on OFAC SDN (US) — matched by identifier
Identifier CHE267936404 of this company appears on the OFAC entry "TNK TRADING INTERNATIONAL S.A.".
TNK TRADING INTERNATIONAL S.A. · VENEZUELA-EO13850, UKRAINE-EO13662 · 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 (8)

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
2022-04-08Auditor 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
2022-04-08
Confidence
90%
Raw evidence
```
AudiConsult SA (CHE-103.934.170) n'est plus organe de révision.
```
Auditor changed

2021-12-10Capital 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: 2021-12-10
Confidence: 90%

Raw evidence

Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 150 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.

Share capital changed

2021-05-11Auditor 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
2021-05-11
Confidence
90%
Raw evidence
```
Organe de révision: AudiConsult SA (CHE-103.934.170), à Genève.
```
Auditor changed
2020-10-20Auditor 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
2020-10-20
Confidence
90%
Raw evidence
```
PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
```
Auditor changed
2020-03-05Officer 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
2020-03-05
Confidence
70%
Raw evidence
```
Richard Daniel Paul, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
```
Daniel Paul Richard: role/signature updated (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
```
Reshchikov Petr n'est plus administrateur; ses pouvoirs sont radiés.
```
Petr Reshchikov left as board member
2020-02-20Auditor 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
2020-02-20
Confidence
90%
Raw evidence
```
Ernst & Young SA (CHE-186.791.979) 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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 5
Register events: 8
Last update: 2026-09-29

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TNK Trading International SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (5)

Auditor (4)

Same entity as (1)

Sanctions screening

Timeline of detected changes (8)

Recent news