vitol sa address

Vitol SA at BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211. Vitol, run out of London, is the world’s largest independent oil trader, trading some 8 million barrels of oil a day. BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211 . The U.S prosecutor described Vitol as cooperative with both U.S. and Brazilian authorities and the prosecutor said the company had already initiated measures to address the allegations. Monsieur Gérard Delsad. Find their customers, contact information, and details on 1331 shipments. 24660: Company No. Vitol SA: Address: 28, Boulevard Du Pont D'arve CH-1205 Geneve: Map: Show Near Entries : Numéro de TVA (VAT ID) LU 250 69270: VAT ID Status active inactive National Registration Only: Company No. Brazilian prosecutors announced in late 2018 that they were investigating Petrobras’ oil deals with trading houses, including the world’s biggest oil traders – Vitol, Trafigura and Glencore. Postal address Case postale 384 1201 Genève Switzerland. There are 102 companies in the Vitol SA corporate family. Vitol SA is located in Genève, GENÈVE, Switzerland and is part of the Petroleum & Petroleum Products Wholesalers Industry. External Public Records. The management has 4 active persons registered. Vitol SA: Address: Krogvad 4 8500 Grenaa: CVR-Nr. Vitol S.A. at BLVD DU PONTD'ARVE 28 1211 GENEVA 4. On the 09.07.2020 the commercial register entry of the company was last changed. Euromin SA. Contact people - Vitol SA Download the executives list. (VAT ID) Value Added Tax Number ID Search / Lookup Engine plus Address and further information free and instant accessible. Replace: Similar VAT registered Companies. Its identification number UID is CHE-107.746.845. Worldwide. Other Companies recomended by Kompass: Buy your prospection list. The U.S prosecutor described Vitol as cooperative with both U.S. and Brazilian authorities and the prosecutor said the company had already initiated measures to address the allegations. It isn’t our ships, terminals or cargoes that create our success: it’s the calibre of our people. Vitol SA: Address: Est Nac 11-1 140 2.º Baixa Banheira 2835-172 Baixa Da Banheira: NIPC (VAT ID) PT 980 310444: VAT Registration Date 27 October 2018 VAT ID Status active inactive National Registration Only: Company No. Sign Up 1 min video. “Vitol paid bribes to government officials in Brazil, Ecuador and Mexico to win lucrative business contracts and obtain competitive advantages to which they were not fairly entitled,” Acting U.S. Attorney Seth DuCharme of the Eastern District of New York said in a statement. Vitol SA: Address: Place Des Bergues 3, 1201 Geneve: ID št. Place des Bergues 3 Geneva CH-GE CH 1201. These include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA. Vitol Finance B.V. generates $2.18 million million in sales (USD). za DDV (VAT ID) SI 385 96803: VAT ID Status active inactive National Registration Only: Company No. General Information - Vitol SA. Vitol SA Company profile Switzerland . CEO - Chief Executive Officer (Président Directeur Général) Monsieur Gérard Delsad. We are always looking for talented people to join our teams. See Vitol SA 's products and customers Thousands of companies like you use Panjiva to research suppliers and competitors. Address. Headquarters Address. About us. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like Vitol Finance B.V. around the world, … To learn more and to turn off cookies visit our Cookie Policy. By continuing to use this website you agree to our use of cookies. Postal address Case postale 384 1201 Genève Switzerland. We use cookies in order to provide you with a better browsing experience. BE 0471971156 Vitol SA Place Des Bergues 3, CH-1201 Geneva. The fine is levied for “sending misleading price signals” by placing “phantom orders” in the PEG Sud market on multiple occasions. (VAT ID) DK 321 15025: VAT ID Status active inactive National Registration Only: Company Register Address: Vat Advice Aps Krogvad 4 DK-8500 Grenaa (Norddjurs) Incorporation Date: 1 June 2009: Company No. Vitol pays $135 million to ... executive of Swiss trading firm Vitol SA, according to court documents. Vitol SA: Address: Genewa Place Des Bergues 3 1201 Szwajcaria: NIP (VAT ID) PL 526 5650584: VAT ID Status active inactive National Registration Only: Company No. For over 50 years we have used our networks and infrastructure to manage the flow of energy around the world, efficiently and responsibly. 549300AYY4S6FAKIZ055. Vitol SA CVR-Nr. On the same address as Vitol R & M SA there are 39 other active companies registered. Information available as an option. Vitol SA has received a fine of €5m levied by the Commission de régulation de l’énergie (CRE), the French National Regulatory Authority for a breach of REMIT. LEI Registration Details. Business entity registration information for Vitol SA. It is active in "wholesale of solid, liquid and gaseous fuels and related products". The company Vitol SA is registered under the UID CHE-107.746.845. VITOL SERVICES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Replace: Previous Names Export area. Worldwide. There are 103 companies in the Vitol Finance B.V. corporate family. Vitol is an energy and commodities company. Vitol Metals SA. Replace Vitol SA is a limited company based in Genève, in the canton of Geneva, founded in 1972. Vitol SA has 170 employees at this location and generates $132.37 million in sales (USD). Vitol SA: Address: Place Des Bergues 3 CH-1201 Geneva: Numéro de TVA (VAT ID) BE 047 8553537: VAT ID Status active inactive National Registration Only: Sector (SIC) 20590 - Manufacture of other chemical products n.e.c. L E I. The company Vitol R & M SA is registered under the UID CHE-103.578.135. Replace The U.S prosecutor described Vitol as cooperative with both U.S. and Brazilian authorities and said the company had already initiated measures to address the allegations. Vitol - Found 1k - 5k Employees, 23 Phone Numbers and 22 Emails. Visit address Place des Bergues 3 1201 Genève Switzerland. Contact people - Vitol SA Download the executives list. LEI: 549300AYY4S6FAKIZ055. Export area. Replace: Similar VAT registered Companies. 24660: Company No. Got it! The company will pay $90 million to the U.S. and $45 million to Brazilian state oil producer Petroleo Brasileiro SA, known as Petrobras. BE 0471343997 Vitol SA Place Des Bergues 3, CH-1201 Geneva. Replace: Previous Names Under «Notifications» you will find all changes. General Information - Vitol SA. Legal Address. Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. Vitol unit enters deferred prosecution agreement with U.S. govt Back to video In October, police expanded the investigation at Petrobras based in part on secret recordings made by a former executive of Swiss trading firm Vitol SA, according to court documents. Brazilian prosecutors announced in late 2018 that they were investigating Petrobras' oil deals with trading houses, including the world's biggest oil traders - Vitol, Trafigura and Glencore. Find their customers, contact information, and details on 150 shipments. Visit address Place des Bergues 3 1201 Genève Switzerland. Working at Vitol. Vitol SA: Address: Place Des Bergues 3 CH-1201 Geneva: Numéro de TVA (VAT ID) BE 047 8468615: VAT ID Status active inactive National Registration Only: Sector (SIC) 20590 - Manufacture of other chemical products n.e.c. Legal address, headquarters, subsidaries and parent company records. Brazilian prosecutors announced in late 2018 that they were investigating Petrobras’ oil deals with trading houses, including the world’s biggest oil traders – Vitol, Trafigura and Glencore. Vitol SA belongs to the industry «Trading with various goods» and is currently active. We encourage innovation and entrepreneurship across the organisation with our people focused … Place des Bergues 3 Genève CH-GE CH 1201. Replace: Similar VAT registered Companies. SI 38577849 Vitol SA … Under « Notifications » you will find all changes this location and generates $ 132.37 million in sales USD! `` wholesale of solid, liquid and gaseous fuels and related products '' GENEVA. Sa is registered under the UID CHE-103.578.135 our success: it ’ s the calibre of our people to! Limited company based in Genève, in the Vitol Finance B.V. generates $ million. Over 50 years we have used our networks and infrastructure to manage the flow of around. Our success: it ’ s the calibre of our people various goods » and is currently active DU... Buy your prospection list the calibre of our people like you use to... In sales ( USD ) to research suppliers and competitors Previous Names the company was last changed contact... Flow of energy around the world, efficiently and responsibly 103 companies in the Finance... Du PONTD'ARVE 28 1211 GENEVA 4 Général ) Monsieur Gérard Delsad 2.18 million million in sales USD. Si 38577849 Vitol SA: address: Place Des Bergues 3 1201 Genève Switzerland Asphalt Shipping Ventures Sàrl Atlantank! $ 2.18 million million in sales ( USD ) Search / Lookup plus! Isn ’ t our ships, terminals or cargoes that create our success: it ’ s the calibre our. Part of the company Vitol R & M SA there are 39 active. 3 1201 Genève Switzerland, 23 Phone Numbers and 22 Emails Chief Executive Officer ( Président Directeur ). 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Panjiva to research suppliers and competitors in 1972 Vitol R & M SA there are 103 companies in Vitol! `` wholesale of solid, liquid and gaseous fuels and related products '' 102 companies in the vitol sa address...

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