CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-309.012.459

West & Ost Energy Ltd. — Geneva

  • 2 known officers
  • 1 related entity
  • 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
West & Ost Energy 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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
West & Ost Energy AG, à Genève, CHE-309.012.459 (FOSC du 11.10.2024, p. 0/1006152680). Nouvelle adresse: Rue des Alpes 9, 1201 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
2024-10-11
Extractor
shab-xml-v1
Raw evidence
West & Ost Energy AG, à Genève, CHE-309.012.459 (FOSC du 29.07.2024, p. 0/1006096479). Organe de révision: Fiduciaire Tecafin SA (CHE-105.820.117), à Genève. Radiation de la mention relative à la renonciation au contrôle restreint.
+4 more
Swiss UID
CHE-309.012.459
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/1156388","name":"West & Ost Energy Ltd.","desc":"commerce de gaz naturel et d'énergie, d'équipements et produits de toutes sortes; participation au financement de projets et à leur gestion (cf. statuts pour but complet).","uid":"CHE309012459","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Alpes 9","zip":"1201","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/1156388","name":"West & Ost Energy Ltd.","desc":"commerce de gaz naturel et d'énergie, d'équipements et produits de toutes sortes; participation au financement de projets et à leur gestion (cf. statuts pour but complet).","uid":"CHE309012459","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue des Alpes 9","zip":"1201","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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
West & Ost Energy AG, à Genève, CHE-309.012.459 (FOSC du 11.10.2024, p. 0/1006152680). Nouvelle adresse: Rue des Alpes 9, 1201 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
2024-10-11
Extractor
shab-xml-v1
Raw evidence
West & Ost Energy AG, à Genève, CHE-309.012.459 (FOSC du 29.07.2024, p. 0/1006096479). Organe de révision: Fiduciaire Tecafin SA (CHE-105.820.117), à Genève. Radiation de la mention relative à la renonciation au contrôle restreint.
+3 more
Address
Rue des Alpes 9, 1201 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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Alpes","houseNumber":"9","zip":"1201","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
2024-10-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Place de l'Université","houseNumber":"6","zip":"1205","town":"Genève"}
+4 more
Share capital
CHF 200,000
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
2024-12-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2024-10-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+3 more
Statutory purpose
commerce de gaz naturel et d'énergie, d'équipements et produits de toutes sortes; participation au financement de projets et à leur gestion (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 gaz naturel et d'énergie, d'équipements et produits de toutes sortes; participation au financement de projets et à leur gestion (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 gaz naturel et d'énergie, d'équipements et produits…

Officers & directors (2 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
Svetlana Bianchi
Cheyres-Châbles
Board membersignature individuelle2024-07-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-07-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Bianchi Svetlana, de Capriasca, à Cheyres-Châbles, est membre du conseil d'administration avec signature individuelle.
Ricardas Matijosaitis
Kaunas
Chair, Director (management)signature individuelle2020-06-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Matijosaitis Ricardas, de Létonie, à Kaunas, LVA, président, directeur, et Travkine Andrei, de et à Lengnau (BE), tous deux avec signature individuelle.
Andrei Travkine
Lengnau (BE)
Board member
former
signature individuelle2020-06-102024-07-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-07-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Travkine Andrei n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • Fiduciaire Tecafin SACompany · CH · since 2024-10-11
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-10-11
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: Fiduciaire Tecafin SA (CHE-105.820.117), à Genève. Radiation de la mention relative à la renonciati

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 (8)

  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
    2024-12-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Alpes 9, 1201 Genève.

    Registered address changed

  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
    2024-10-11
    Confidence
    90%
    Raw evidence
    Organe de révision: Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    Auditor changed

  3. 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
    2024-07-29
    Confidence
    70%
    Raw evidence
    Bianchi Svetlana, de Capriasca, à Cheyres-Châbles, est membre du conseil d'administration avec signature individuelle.

    Svetlana Bianchi appointed 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
    2024-07-29
    Confidence
    75%
    Raw evidence
    Travkine Andrei n'est plus administrateur; ses pouvoirs sont radiés.

    Andrei Travkine left as board member

  5. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-10
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.

    Registered seat moved

  6. 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
    2020-06-10
    Confidence
    70%
    Raw evidence
    Administration: Matijosaitis Ricardas, de Létonie, à Kaunas, LVA, président, directeur, et Travkine Andrei, de et à Lengnau (BE), tous deux avec signature individuelle.

    Andrei Travkine appointed board member

  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
    2020-06-10
    Confidence
    70%
    Raw evidence
    Administration: Matijosaitis Ricardas, de Létonie, à Kaunas, LVA, président, directeur, et Travkine Andrei, de et à Lengnau (BE), tous deux avec signature individuelle.

    Ricardas Matijosaitis appointed chair, director (management)

  8. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-10
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Place de l'Université 6, 1205 Genève.

    Registered seat moved

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.