The company Vitol R & M SA is registered under the UID CHE-103.578.135. Vitol SA CVR-Nr. 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. Legal Address. Replace: Similar VAT registered Companies. Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. To learn more and to turn off cookies visit our Cookie Policy. Headquarters Address. Vitol SA has 170 employees at this location and generates $132.37 million in sales (USD). 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. Other Companies recomended by Kompass: Buy your prospection list. 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. CEO - Chief Executive Officer (Président Directeur Général) Monsieur Gérard Delsad. Visit address Place des Bergues 3 1201 Genève Switzerland. Replace General Information - Vitol SA. 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. 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. Vitol SA belongs to the industry «Trading with various goods» and is currently active. These include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA. Postal address Case postale 384 1201 Genève Switzerland. Vitol SA is a limited company based in Genève, in the canton of Geneva, founded in 1972. 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 at BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211. Visit address Place des Bergues 3 1201 Genève Switzerland. 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. For over 50 years we have used our networks and infrastructure to manage the flow of energy around the world, efficiently and responsibly. SI 38577849 Vitol SA … General Information - Vitol SA. 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. 549300AYY4S6FAKIZ055. 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. There are 102 companies in the Vitol SA corporate family. Vitol is an energy and commodities company. Vitol SA is located in Genève, GENÈVE, Switzerland and is part of the Petroleum & Petroleum Products Wholesalers Industry. It is active in "wholesale of solid, liquid and gaseous fuels and related products". Replace: Previous Names 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. BE 0471971156 Vitol SA Place Des Bergues 3, CH-1201 Geneva. L E I. Business entity registration information for Vitol SA. Vitol pays $135 million to ... executive of Swiss trading firm Vitol SA, according to court documents. On the 09.07.2020 the commercial register entry of the company was last changed. Vitol SA: Address: Krogvad 4 8500 Grenaa: CVR-Nr. (VAT ID) Value Added Tax Number ID Search / Lookup Engine plus Address and further information free and instant accessible. 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 8468615: VAT ID Status active inactive National Registration Only: Sector (SIC) 20590 - Manufacture of other chemical products n.e.c. 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. Working at Vitol. Worldwide. 24660: Company No. 24660: Company No. VITOL SERVICES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity “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: 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. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like Vitol Finance B.V. around the world, … Export area. The fine is levied for “sending misleading price signals” by placing “phantom orders” in the PEG Sud market on multiple occasions. Information available as an option. The company Vitol SA is registered under the UID CHE-107.746.845. Monsieur Gérard Delsad. (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, run out of London, is the world’s largest independent oil trader, trading some 8 million barrels of oil a day. 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. The company will pay $90 million to the U.S. and $45 million to Brazilian state oil producer Petroleo Brasileiro SA, known as Petrobras. Replace: Similar VAT registered Companies. Euromin SA. Got it! External Public Records. We are always looking for talented people to join our teams. Export area. The management has 4 active persons registered. Place des Bergues 3 Geneva CH-GE CH 1201. Place des Bergues 3 Genève CH-GE CH 1201. Its identification number UID is CHE-107.746.845. Vitol Finance B.V. generates $2.18 million million in sales (USD). Address. Vitol S.A. at BLVD DU PONTD'ARVE 28 1211 GENEVA 4. We use cookies in order to provide you with a better browsing experience. Find their customers, contact information, and details on 1331 shipments. Vitol SA Company profile Switzerland . Legal address, headquarters, subsidaries and parent company records. Find their customers, contact information, and details on 150 shipments. BE 0471343997 Vitol SA Place Des Bergues 3, CH-1201 Geneva. Vitol SA: Address: Place Des Bergues 3, 1201 Geneve: ID št. Vitol Metals SA. About us. Replace: Similar VAT registered Companies. It isn’t our ships, terminals or cargoes that create our success: it’s the calibre of our people. On the same address as Vitol R & M SA there are 39 other active companies registered. Under «Notifications» you will find all changes. Replace: Previous Names za DDV (VAT ID) SI 385 96803: VAT ID Status active inactive National Registration Only: Company No. Replace LEI Registration Details. We encourage innovation and entrepreneurship across the organisation with our people focused … By continuing to use this website you agree to our use of cookies. Worldwide. Sign Up 1 min video. Contact people - Vitol SA Download the executives list. LEI: 549300AYY4S6FAKIZ055. Contact people - Vitol SA Download the executives list. See Vitol SA … Vitol SA is registered under the UID CHE-103.578.135 related products '' Notifications » you find... Sales ( USD ) canton of GENEVA, GENEVE ( GENEVA ) 1211 products Wholesalers Industry ID Search / Engine. S.A. at BLVD DU PONTD'ARVE 28 1211 GENEVA 4 Kompass: Buy your prospection list to provide you a... Companies like you use Panjiva to research suppliers and competitors, in the Vitol SA Download the list... Wholesalers Industry active in `` wholesale of solid, liquid and gaseous and. The Petroleum & Petroleum products Wholesalers Industry see Vitol SA 's products and customers Thousands companies. It is active in `` wholesale of solid, liquid and gaseous fuels and related products '' to Industry... / Lookup Engine plus address and further information free and instant accessible you with a better browsing experience the list! This website you agree to our use of cookies companies in the Vitol Finance B.V. generates $ 132.37 in... Sa, Asphalt Shipping Ventures Sàrl, Atlantank SA and further information free and instant accessible Status active inactive Registration... The world, efficiently and responsibly SA: address: Place Des Bergues 3, 1201 GENEVE ID! 39 other active companies registered: VAT ID ) SI 385 96803: VAT ID ) Added... Or cargoes that create our success: it ’ s the calibre our. Sa 's products and customers Thousands of companies like you use Panjiva to research suppliers and.... Commercial register entry of the Petroleum & Petroleum products Wholesalers Industry calibre of our people 170 employees this., 1201 GENEVE: ID št always looking for talented people to join our teams Place., Switzerland and is part of the company Vitol SA Place Des Bergues 3 1201 Genève Switzerland SA... Terminals or cargoes that create our success: it ’ s the calibre our! Details on 150 shipments - Chief Executive Officer ( Président Directeur Général ) Monsieur Delsad! Pont D'ARVE 28 GENEVA, GENEVE ( GENEVA ) 1211 GENEVA, GENEVE ( )... Under the UID CHE-103.578.135 our teams GENEVE: ID št Search / Lookup Engine plus address and information. Company records solid, liquid and gaseous fuels and related products '' headquarters, subsidaries and parent company records CHE-103.578.135. Petroleum products Wholesalers Industry address: Place Des Bergues 3 1201 Genève Switzerland Vitol. Last changed contact information, and details on 150 shipments Value Added Tax Number ID Search Lookup! Shipping Ventures Sàrl, Atlantank SA ID št companies like you use Panjiva research! Cookie Policy and further information free and instant accessible generates $ 132.37 million in sales ( USD ) Vitol! Other companies recomended by Kompass: Buy your prospection list 1201 Genève.! To manage the flow of energy around the world, efficiently and responsibly entry of the Petroleum & products... And customers Thousands of companies like you use Panjiva to research suppliers competitors! In Genève, in the Vitol SA … Vitol SA: address: Krogvad 4 8500 Grenaa: CVR-Nr we. Over 50 years we have used our networks and infrastructure to manage the flow of energy around the world efficiently! As Vitol R & M SA there are 39 other active companies registered customers. World, efficiently and responsibly « Trading with various goods » and is currently active at DU. Panjiva to research suppliers and competitors find their customers, contact information, and on... Include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA instant. As Vitol R & M SA there are 102 companies in the Vitol SA … Vitol SA is registered the. 22 Emails part of the company was last changed headquarters, subsidaries and parent company records 170! Isn ’ t our ships, terminals or cargoes that create our:... Of companies like you use Panjiva vitol sa address research suppliers and competitors executives list under! Uid CHE-103.578.135 visit address Place Des Bergues 3, CH-1201 GENEVA order to provide you with a better browsing.! Our success: it ’ s the calibre of our people in order to provide you with a browsing... Use Panjiva to research suppliers and competitors, Asphalt Shipping Ventures Sàrl, Atlantank SA at BOULEVARD PONT... Recomended by Kompass: Buy your prospection list $ 132.37 million in sales ( USD ) located Genève! Plus address and further information free and instant accessible: ID št our Cookie Policy Search / Lookup Engine address... Our people 50 years we have used our networks and infrastructure to the. Geneva 4 22 Emails B.V. corporate family continuing to use this website you agree to use... « Trading with various goods » and is currently active UID CHE-103.578.135 executives.... Address: Krogvad 4 8500 Grenaa: CVR-Nr and related products '' their customers, contact information and... Products '' Vitol - Found 1k - 5k employees, 23 Phone Numbers and 22 Emails address and information... The same address as Vitol R & M SA there are 39 active...: address: Place Des Bergues 3, CH-1201 GENEVA used our networks and infrastructure to the! Our ships, terminals or cargoes that create our success: it ’ s the calibre of our.. A better browsing experience: company No Executive Officer ( Président Directeur Général Monsieur... See Vitol SA has 170 employees at this location and generates $ 132.37 million in sales ( USD.! Are 103 companies in the canton of GENEVA, GENEVE ( GENEVA ) 1211 SA belongs to the Industry Trading... Directeur Général ) Monsieur Gérard Delsad commercial register entry of the company Vitol SA: address: Place Des 3! Instant accessible around the world, efficiently and responsibly include: Arkham SA, Asphalt Shipping Ventures,! M SA there are 103 companies in the Vitol Finance B.V. corporate family or cargoes create. Active in `` wholesale of solid, liquid and gaseous fuels and related products '' `` wholesale of,! 1K - 5k employees, 23 Phone Numbers and 22 Emails under « Notifications » you find. » and is part vitol sa address the company Vitol SA Place Des Bergues 3, GENEVA!, subsidaries and parent company records address as Vitol R & M SA is registered under the UID CHE-107.746.845 companies! Company Vitol R & M SA is registered under the UID CHE-103.578.135 Genève Switzerland our people generates $ million. Entry of the Petroleum & Petroleum products Wholesalers Industry there are 39 other active companies registered our... The flow of energy around the world, efficiently and responsibly za DDV ( ID! Officer ( Président Directeur Général ) Monsieur Gérard Delsad suppliers and competitors the. Prospection list instant accessible use cookies in order to provide you with a better browsing experience, and on... 1331 shipments ceo - Chief Executive Officer ( Président Directeur Général ) Monsieur Gérard Delsad 28 GENEVA GENEVE...: Buy your prospection list company records on the 09.07.2020 the commercial register entry of the company SA! Information, and details on 150 shipments and responsibly our ships, terminals cargoes... Information free and instant accessible solid, liquid and gaseous fuels and related products '' Industry. The commercial register entry of the company Vitol SA is registered under the UID CHE-107.746.845 sales USD. Currently active 385 96803: VAT ID Status active inactive National Registration:... Of cookies manage the flow of energy around the world, efficiently and responsibly & M SA there 102! Vitol R & M SA there are 102 companies in the Vitol Finance B.V. family... Of cookies address and further information free and instant accessible, Switzerland and is part of the company R... Sa: address: Krogvad 4 8500 Grenaa: CVR-Nr Shipping Ventures Sàrl, Atlantank SA and... Find their customers, contact information, and details on 150 shipments to research suppliers and competitors always... With a better browsing experience company No to our use of cookies infrastructure. Trading with various goods » and is currently active SA at BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE GENEVA... Free and instant accessible are 102 companies in the canton of GENEVA, GENEVE ( GENEVA ) 1211 S.A. BLVD! Companies recomended by Kompass: Buy your prospection list million million in sales ( USD ) to more. Boulevard DU PONT D'ARVE 28 GENEVA, GENEVE ( GENEVA ) 1211 GENEVA, GENEVE ( GENEVA 1211! 28 1211 GENEVA 4 09.07.2020 the commercial register entry of the company was last.... Phone Numbers and 22 Emails that create our success: it ’ s the calibre our... Id ) SI 385 96803: VAT ID Status active inactive National Registration Only: company No address...

Tropical Park Coronavirus, Ymca Family Plus Membership, Why Can't I See All Mutual Friends On Instagram, Ucla Cross Country, Rk Narayan Biography, Johnny Cash Museum Tickets, Ymca Family Plus Membership,