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Commodity traderCHE-438.103.596

Viento Ltd. — Walchwil

  • 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
Viento Ltd.
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
2021-05-17
Extractor
shab-xml-v1
Raw evidence
Viento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497439). Statutenänderung: 29.04.2021. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen
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
2018-11-14
Extractor
shab-xml-v1
Raw evidence
Viento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286949). Domizil neu: c/o Vladimir Beruchashvili, Seckistrasse 5, 6318 Walchwil.
+1 more
Swiss UID
CHE-438.103.596
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/1284188","name":"Viento Ltd.","desc":"Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE438103596","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Vladimir Beruchashvili\nSeckistrasse 5","zip":"6318","locality":"Walchwil","canton":"ZG"}
LEI
89450071KYIOLYG8L163
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":"89450071KYIOLYG8L163","legalName":{"name":"Viento AG","language":"de"},"registeredAs":"CHE-438.103.596","status":"ACTIVE","registration":{"initialRegistrationDate":"2024-03-04T08:12:41Z","lastUpdateDate":"2026-03-02T14:01:38Z","status":"ISSUED","nextRenewalDate":"2027-03-04T08:12:38Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-438.103.596","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/1284188","name":"Viento Ltd.","desc":"Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten","uid":"CHE438103596","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Vladimir Beruchashvili\nSeckistrasse 5","zip":"6318","locality":"Walchwil","canton":"ZG"}
Register status
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":"2024-03-04T08:12:41Z","lastUpdateDate":"2026-03-02T14:01:38Z","status":"ISSUED","nextRenewalDate":"2027-03-04T08:12:38Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-438.103.596","otherValidationAuthorities":[]}
Registered seat
Walchwil, Zug
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
2021-05-17
Extractor
shab-xml-v1
Raw evidence
Viento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497439). Statutenänderung: 29.04.2021. Aktien neu: 100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen
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
2018-11-14
Extractor
shab-xml-v1
Raw evidence
Viento AG, in Walchwil, CHE-438.103.596, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286949). Domizil neu: c/o Vladimir Beruchashvili, Seckistrasse 5, 6318 Walchwil.
Address
c/o Vladimir Beruchashvili Seckistrasse 5, 6318 Walchwil
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
2021-05-17
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Vladimir Beruchashvili","street":"Seckistrasse","houseNumber":"5","zip":"6318","town":"Walchwil"}
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
2018-11-14
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Vladimir Beruchashvili","street":"Seckistrasse","houseNumber":"5","zip":"6318","town":"Walchwil"}
+1 more
HQ address (LEI)
Seckistrasse 5, 6318 Walchwil, 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":["Seckistrasse 5"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Walchwil","region":null,"country":"CH","postalCode":"6318"}
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
2021-05-17
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
2018-11-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten
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
Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten

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
Internationaler Rohstoffhandel und sämtliche damit zusammenhängenden Tätigkeit…

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.

NameRoleSignatureSinceUntilEvidence
Vladimir Beruchashvili
Walchwil
Board memberEinzelunterschrift2021-05-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Beruchashvili, Vladimir, britischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Denis Bednyagin
Wädenswil
Board member
former
Einzelunterschrift—2021-05-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bednyagin, Denis, russischer Staatsangehöriger, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (3)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-05-17
    Confidence
    90%
    Raw evidence
    Beruchashvili, Vladimir, britischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Vladimir Beruchashvili appointed board member

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-05-17
    Confidence
    90%
    Raw evidence
    Bednyagin, Denis, russischer Staatsangehöriger, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Denis Bednyagin left as board member

  3. 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
    2018-11-14
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Vladimir Beruchashvili, Seckistrasse 5, 6318 Walchwil.

    Registered address 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.