CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Tamirlan Gassanov

  • 2 current roles
  • 2 companies
  • Resident in Genève (as published)

Published details

Name (as registered)
Gassanov, Tamirlan
Nationality / origin
Russie
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Gassanov Tamirlan, de Russie, à Genève, administrateur, signature individuelle.
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gassanov Tamirlan, de Russie, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Residence
Genève
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Gassanov Tamirlan, de Russie, à Genève, administrateur, signature individuelle.
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gassanov Tamirlan, de Russie, à Genève, est membre président du conseil d'administration avec signature collective à deux.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (2)

CompanyRoleSignatureSinceUntilEvidence
Merkur Trading SA
Fribourg, CH
Board membersignature individuelle2022-07-18
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouvelle personne inscrite: Gassanov Tamirlan, de Russie, à Genève, administrateur, signature individuelle.
Petroleum Group SA
Geneva, CH
Chairsignature collective à deux2022-01-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gassanov Tamirlan, de Russie, à Genève, est membre président du conseil d'administration avec signature collective à deux.

Timeline

  1. 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
    2022-07-18
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Gassanov Tamirlan, de Russie, à Genève, administrateur, signature individuelle.

    Tamirlan Gassanov appointed board member at Merkur Trading SA

  2. 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
    2022-01-12
    Confidence
    70%
    Raw evidence
    Gassanov Tamirlan, de Russie, à Genève, est membre président du conseil d'administration avec signature collective à deux.

    Tamirlan Gassanov appointed chair at Petroleum Group SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.