CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-111.721.825

CrudeOil and Derivatives Trading SA — Geneva

  • 1 known officer
  • 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
CrudeOil and Derivatives Trading SA
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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
CrudeOil and Derivatives Trading SA, à Genève, CHE-111.721.825 (FOSC du 02.12.2021, p. 0/1005348056). Nouvelle adresse: Rue du Parc 3BIS, c/o UNIFID Conseils SA, 1207 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
2021-12-02
Extractor
shab-xml-v1
Raw evidence
CrudeOil and Derivatives Trading SA, à Genève, CHE-111.721.825 (FOSC du 06.08.2020, p. 0/1004953367). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Unifid SA (CHE-100.095.886), à Genève.
+4 more
Swiss UID
CHE-111.721.825
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/760471","name":"CrudeOil and Derivatives Trading SA","desc":"Négoce de pétrole brut et de produits pétroliers.","uid":"CHE111721825","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o UNIFID Conseils SA\nRue du Parc 3 BIS","zip":"1207","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/760471","name":"CrudeOil and Derivatives Trading SA","desc":"Négoce de pétrole brut et de produits pétroliers.","uid":"CHE111721825","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o UNIFID Conseils SA\nRue du Parc 3 BIS","zip":"1207","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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
CrudeOil and Derivatives Trading SA, à Genève, CHE-111.721.825 (FOSC du 02.12.2021, p. 0/1005348056). Nouvelle adresse: Rue du Parc 3BIS, c/o UNIFID Conseils SA, 1207 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
2021-12-02
Extractor
shab-xml-v1
Raw evidence
CrudeOil and Derivatives Trading SA, à Genève, CHE-111.721.825 (FOSC du 06.08.2020, p. 0/1004953367). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Unifid SA (CHE-100.095.886), à Genève.
+3 more
Address
c/o UNIFID Conseils SA Rue du Parc 3 BIS, 1207 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
2022-06-15
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o UNIFID Conseils SA","street":"Rue du Parc","houseNumber":"3 BIS","zip":"1207","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
2021-12-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Villereuse","houseNumber":"22","zip":"1207","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
2022-06-15
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
2021-12-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+3 more
Statutory purpose
Négoce de pétrole brut et de produits pétroliers.
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
Négoce de pétrole brut et de produits pétroliers.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
Négoce de pétrole brut et de produits pétroliers.

Officers & directors (1 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
Roman Kononchuk
Bagnes
Sole board membersignature individuelle2019-10-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-10-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Kononchuk Roman, de et à Bagnes, est administrateur unique avec signature individuelle.
Maurice TaylorBoard member
former
——2019-10-01
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-10-01
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • Unifid SACompany · CH · since 2021-12-02
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-12-02
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: Unifid SA (CHE-100.095.886), à Genève.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (6)

  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
    2022-06-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Parc 3BIS, c/o UNIFID Conseils SA, 1207 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
    2021-12-02
    Confidence
    90%
    Raw evidence
    Organe de révision: Unifid SA (CHE-100.095.886), à Genève.

    Auditor changed

  3. Other register change
    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
    2020-08-06
    Raw evidence
    CrudeOil and Derivatives Trading SA, à Genève, CHE-111.721.825 (FOSC du 01.10.2019, p. 0/1004727870). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 29.07.2020.

    Commercial register entry updated

  4. 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
    2019-10-01
    Confidence
    70%
    Raw evidence
    Kononchuk Roman, de et à Bagnes, est administrateur unique avec signature individuelle.

    Roman Kononchuk appointed sole board member

  5. 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
    2019-10-01
    Confidence
    75%
    Raw evidence
    Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.

    Maurice Taylor left as board member

  6. 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
    2019-07-26
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Villereuse 22, 1207 Genève.

    Registered address changed

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.