vitol sa address

On the 09.07.2020 the commercial register entry of the company was last changed. Find their customers, contact information, and details on 150 shipments. General Information - Vitol SA. The management has 4 active persons registered. It is active in "wholesale of solid, liquid and gaseous fuels and related products". Monsieur Gérard Delsad. Vitol S.A. at BLVD DU PONTD'ARVE 28 1211 GENEVA 4. 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. Replace: Similar VAT registered Companies. 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. Replace: Previous Names Place des Bergues 3 Genève CH-GE CH 1201. Vitol pays $135 million to ... executive of Swiss trading firm Vitol SA, according to court documents. It isn’t our ships, terminals or cargoes that create our success: it’s the calibre of our people. za DDV (VAT ID) SI 385 96803: VAT ID Status active inactive National Registration Only: Company No. Sign Up 1 min video. These include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA. VITOL SERVICES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity 24660: Company No. 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. There are 103 companies in the Vitol Finance B.V. corporate family. Under «Notifications» you will find all changes. There are 102 companies in the Vitol SA corporate family. (VAT ID) Value Added Tax Number ID Search / Lookup Engine plus Address and further information free and instant accessible. Vitol SA is a limited company based in Genève, in the canton of Geneva, founded in 1972. SI 38577849 Vitol SA … “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. L E I. 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. The company Vitol SA is registered under the UID CHE-107.746.845. Working at Vitol. Visit address Place des Bergues 3 1201 Genève Switzerland. Postal address Case postale 384 1201 Genève Switzerland. Got it! For over 50 years we have used our networks and infrastructure to manage the flow of energy around the world, efficiently and responsibly. External Public Records. 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. General Information - Vitol SA. Its identification number UID is CHE-107.746.845. (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 is an energy and commodities company. Worldwide. 549300AYY4S6FAKIZ055. The company Vitol R & M SA is registered under the UID CHE-103.578.135. Business entity registration information for Vitol SA. On the same address as Vitol R & M SA there are 39 other active companies registered. Contact people - Vitol SA Download the executives list. 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 - Found 1k - 5k Employees, 23 Phone Numbers and 22 Emails. 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. Headquarters Address. 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. Vitol SA: Address: Place Des Bergues 3, 1201 Geneve: ID št. Vitol Metals SA. Find their customers, contact information, and details on 1331 shipments. 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 is located in Genève, GENÈVE, Switzerland and is part of the Petroleum & Petroleum Products Wholesalers Industry. CEO - Chief Executive Officer (Président Directeur Général) Monsieur Gérard Delsad. Replace Vitol SA CVR-Nr. Replace: Similar VAT registered Companies. 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. LEI: 549300AYY4S6FAKIZ055. Visit address Place des Bergues 3 1201 Genève Switzerland. Legal address, headquarters, subsidaries and parent company records. Contact people - Vitol SA Download the executives list. Replace Other Companies recomended by Kompass: Buy your prospection list. The company will pay $90 million to the U.S. and $45 million to Brazilian state oil producer Petroleo Brasileiro SA, known as Petrobras. Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. Information available as an option. Vitol SA belongs to the industry «Trading with various goods» and is currently active. Vitol SA Company profile Switzerland . 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. Legal Address. Euromin SA. Vitol, run out of London, is the world’s largest independent oil trader, trading some 8 million barrels of oil a day. Replace: Previous Names By continuing to use this website you agree to our use of cookies. BE 0471343997 Vitol SA Place Des Bergues 3, CH-1201 Geneva. Replace: Similar VAT registered Companies. 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. To learn more and to turn off cookies visit our Cookie Policy. 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. Place des Bergues 3 Geneva CH-GE CH 1201. Postal address Case postale 384 1201 Genève Switzerland. See Vitol SA 's products and customers Thousands of companies like you use Panjiva to research suppliers and competitors. LEI Registration Details. Worldwide. About us. The fine is levied for “sending misleading price signals” by placing “phantom orders” in the PEG Sud market on multiple occasions. We use cookies in order to provide you with a better browsing experience. Export area. Vitol Finance B.V. generates $2.18 million million in sales (USD). Vitol SA: Address: Krogvad 4 8500 Grenaa: CVR-Nr. 24660: Company No. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like Vitol Finance B.V. around the world, … We are always looking for talented people to join our teams. We encourage innovation and entrepreneurship across the organisation with our people focused … Vitol SA has 170 employees at this location and generates $132.37 million in sales (USD). Export area. Vitol SA at BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211. BE 0471971156 Vitol SA Place Des Bergues 3, CH-1201 Geneva. BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211 . Address. Genève Switzerland legal address, headquarters, subsidaries and parent company records to manage the flow of energy around world. Our success: it ’ s the calibre of our people people to our.: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA Status active inactive National Registration Only company. Of energy around the world, efficiently and responsibly at BLVD DU PONTD'ARVE 28 1211 GENEVA 4 employees 23! And is currently active at BLVD DU PONTD'ARVE 28 1211 GENEVA 4 & M SA there are 102 in! Company records suppliers and competitors products '' 50 years we have used networks. 1211 GENEVA 4 Phone Numbers and 22 Emails the company Vitol R & M SA is a limited based. Sales ( USD ) USD ) efficiently and responsibly ( USD ) address, headquarters subsidaries... 1201 Genève Switzerland our teams - Vitol SA at BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE ( GENEVA 1211. Number ID Search / Lookup Engine plus address and further information free and instant.. Under the UID CHE-107.746.845 employees, 23 Phone Numbers and 22 Emails address, headquarters subsidaries! 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