CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-349.512.260

United Petroleum Trading Switzerland SA — 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
United Petroleum Trading Switzerland 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
2024-07-01
Extractor
shab-xml-v1
Raw evidence
United Petroleum Trading Switzerland SA, à Genève, CHE-349.512.260 (FOSC du 10.01.2023, p. 0/1005649019). Selon déclaration du 30.04.2024, il est renoncé à un contrôle restreint.
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
2023-01-10
Extractor
shab-xml-v1
Raw evidence
United Petroleum Trading Switzerland SA, à Genève, CHE-349.512.260 (FOSC du 06.12.2021, p. 0/1005350484). RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.
+3 more
Swiss UID
CHE-349.512.260
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/1296026","name":"United Petroleum Trading Switzerland SA","desc":"négoce et transport de matières premières (cf. statuts pour but complet).","uid":"CHE349512260","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de la Rôtisserie 11","zip":"1204","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/1296026","name":"United Petroleum Trading Switzerland SA","desc":"négoce et transport de matières premières (cf. statuts pour but complet).","uid":"CHE349512260","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue de la Rôtisserie 11","zip":"1204","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
2024-07-01
Extractor
shab-xml-v1
Raw evidence
United Petroleum Trading Switzerland SA, à Genève, CHE-349.512.260 (FOSC du 10.01.2023, p. 0/1005649019). Selon déclaration du 30.04.2024, il est renoncé à un contrôle restreint.
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
2023-01-10
Extractor
shab-xml-v1
Raw evidence
United Petroleum Trading Switzerland SA, à Genève, CHE-349.512.260 (FOSC du 06.12.2021, p. 0/1005350484). RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.
+2 more
Address
rue de la Rôtisserie 11, 1204 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
2024-07-01
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de la Rôtisserie","houseNumber":"11","zip":"1204","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
2023-01-10
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de la Rôtisserie","houseNumber":"11","zip":"1204","town":"Genève"}
+3 more
Share capital
CHF 1,000,000
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
2024-07-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2023-01-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+2 more
Statutory purpose
négoce et transport de matières premières (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
négoce et transport de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
négoce et transport de matières premières (cf. statuts pour but complet).

Officers & directors (0 current)

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.

No officer appointments found in gazette notices for this company.

Related entities (2)

Auditor (2)

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 (4)

  1. 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
    2024-07-01
    Raw evidence
    United Petroleum Trading Switzerland SA, à Genève, CHE-349.512.260 (FOSC du 10.01.2023, p. 0/1005649019). Selon déclaration du 30.04.2024, il est renoncé à un contrôle restreint.

    Commercial register entry updated

  2. 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
    2023-01-10
    Confidence
    90%
    Raw evidence
    RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.

    Auditor changed

  3. 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
    2021-12-06
    Confidence
    90%
    Raw evidence
    Organe de révision: RFC - Révision Fiscalité Conseils SA (CHE-115.220.999), à Satigny.

    Auditor changed

  4. 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
    2021-03-16
    Confidence
    90%
    Raw evidence
    KPMG AG (CHE-106.084.881) 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.