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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-308.983.194

GOGC Trading SA — Geneva

  • 2 known officers
  • 0 related entities
  • 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
GOGC 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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
GOGC Trading SA, à Genève, CHE-308.983.194 (FOSC du 08.05.2025, p. 0/1006327111). Chikovani George n'est plus administrateur; ses pouvoirs sont radiés. Sisauri Ekaterine jusqu'ici administratrice est désormais administratrice présidente.
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
2025-05-08
Extractor
shab-xml-v1
Raw evidence
GOGC Trading SA, à Genève, CHE-308.983.194 (FOSC du 25.04.2024, p. 0/1006018302). Augmentation ordinaire du capital-actions porté de CHF 1'410'000 à CHF 1'470'000 par l'émission de 600 actions de CHF 100, nominatives. Capital-actions: CHF 1'470'000, entièrement libéré, divisé en 14'700 actions de CH
+13 more
Swiss UID
CHE-308.983.194
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/1316214","name":"GOGC Trading SA","desc":"le négoce de pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le service logistique (cf. statuts pour but complet).","uid":"CHE308983194","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Cours des Bastions 13","zip":"1205","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/1316214","name":"GOGC Trading SA","desc":"le négoce de pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le service logistique (cf. statuts pour but complet).","uid":"CHE308983194","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Cours des Bastions 13","zip":"1205","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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
GOGC Trading SA, à Genève, CHE-308.983.194 (FOSC du 08.05.2025, p. 0/1006327111). Chikovani George n'est plus administrateur; ses pouvoirs sont radiés. Sisauri Ekaterine jusqu'ici administratrice est désormais administratrice présidente.
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
2025-05-08
Extractor
shab-xml-v1
Raw evidence
GOGC Trading SA, à Genève, CHE-308.983.194 (FOSC du 25.04.2024, p. 0/1006018302). Augmentation ordinaire du capital-actions porté de CHF 1'410'000 à CHF 1'470'000 par l'émission de 600 actions de CHF 100, nominatives. Capital-actions: CHF 1'470'000, entièrement libéré, divisé en 14'700 actions de CH
+12 more
Address
Cours des Bastions 13, 1205 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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Cours des Bastions","houseNumber":"13","zip":"1205","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
2025-05-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Cours des Bastions","houseNumber":"13","zip":"1205","town":"Genève"}
+13 more
Share capital
CHF 1,470,000
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
2025-08-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 1470000
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
2025-05-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 1470000
+12 more
Statutory purpose
le négoce de pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le service logistique (cf. statuts pour but complet).
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
le négoce de pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le service logistique (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    le négoce de pétrole brut, de produits pétroliers, pétrochimiques…
le négoce de pétrole brut, de produits pétroliers, pétrochim…
…e pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le s…
  • Refined oil products
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    le négoce de pétrole brut, de produits pétroliers, pétrochimiques…
le négoce de pétrole brut, de produits pétroliers, pétrochim…
…e pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le s…
  • Chemicals & petrochemicals
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    le négoce de pétrole brut, de produits pétroliers, pétrochimiques…
le négoce de pétrole brut, de produits pétroliers, pétrochim…
…e pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le s…

Business type: Commodity trader

Derived 71%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
71%
Extractor
purpose-classifier-v1
Raw evidence
le négoce de pétrole brut, de produits pétroliers, pétrochimiques…
le négoce de pétrole brut, de produits pétroliers, pétrochim…
…e pétrole brut, de produits pétroliers, pétrochimiques et autres commodités ainsi que le s…

Officers & directors (2 current, 5 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
Ekaterine Sisauri
Tbilissi
Board membersignature collective à deux2023-07-26
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-26
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Sisauri Ekaterine, de Géorgie, à Tbilissi, GEO, est membre du conseil d'administration avec signature collective à deux.
Dmitri Dogaev
Cologny
Board membersignature individuelle2019-08-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-08-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Dogaev Dmitri, de Ollon, à Cologny, est membre du conseil d'administration avec signature individuelle.
George Chikovani
Tbilissi
Board member
former
signature collective à deux2022-07-212025-08-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Chikovani George n'est plus administrateur; ses pouvoirs sont radiés.
Koka Kokolashvili
Rustavi
Board member
former
signature individuelle2019-09-252020-02-04
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-02-04
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Kokolashvili Koka n'est plus administrateur; ses pouvoirs sont radiés.
David OnianiBoard member
former
——2023-07-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Oniani David n'est plus administrateur; ses pouvoirs sont radiés.
Dimitri RuscaBoard member
former
——2019-08-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-08-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Rusca Dimitri n'est plus administrateur; ses pouvoirs sont radiés.
Givi BakhtadzeBoard member
former
——2022-07-21
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-21
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bakhtadze Givi n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (18)

  1. 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
    2025-08-26
    Confidence
    75%
    Raw evidence
    Chikovani George n'est plus administrateur; ses pouvoirs sont radiés.

    George Chikovani left as board member

  2. Capital 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
    2025-05-08
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 1'410'000 à CHF 1'470'000 par l'émission de 600 actions de CHF 100, nominatives.

    Share capital changed

  3. Capital 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
    2024-04-25
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 1'350'000 à CHF 1'410'000 par l'émission de 600 actions de CHF 100, nominatives.

    Share capital changed

  4. 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
    2023-12-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Cours des Bastions 13, 1205 Genève.

    Registered address changed

  5. 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
    2023-07-26
    Confidence
    70%
    Raw evidence
    Sisauri Ekaterine, de Géorgie, à Tbilissi, GEO, est membre du conseil d'administration avec signature collective à deux.

    Ekaterine Sisauri appointed board member

  6. 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
    2023-07-26
    Confidence
    75%
    Raw evidence
    Oniani David n'est plus administrateur; ses pouvoirs sont radiés.

    David Oniani left as board member

  7. 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
    2022-10-05
    Raw evidence
    GOGC Trading SA, à Genève, CHE-308.983.194 (FOSC du 21.07.2022, p. 0/1005526528). Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: rue Claudine-Levet 7, 1201 Genève.

    Commercial register entry updated

  8. 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
    2022-07-21
    Confidence
    70%
    Raw evidence
    Chikovani George, de Géorgie, à Tbilissi, GEO, est membre président du conseil d'administration avec signature collective à deux.

    George Chikovani appointed chair

  9. 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
    2022-07-21
    Confidence
    75%
    Raw evidence
    Bakhtadze Givi n'est plus administrateur; ses pouvoirs sont radiés.

    Givi Bakhtadze left as board member

  10. Capital 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
    2020-11-04
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 900'000 à CHF 1'350'000 par l'émission de 4'500 actions de CHF 100, nominatives.

    Share capital changed

  11. 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
    2020-02-04
    Confidence
    75%
    Raw evidence
    Kokolashvili Koka n'est plus administrateur; ses pouvoirs sont radiés.

    Koka Kokolashvili left as board member

  12. 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
    2020-01-17
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue De-Grenus 7, 1201 Genève.

    Registered address changed

  13. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-10-03
    Confidence
    70%
    Raw evidence
    Kokolashvili Koka, jusqu'ici président, signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens.

    Koka Kokolashvili: role/signature updated (officer)

  14. 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
    2019-09-25
    Confidence
    70%
    Raw evidence
    Kokolashvili Koka, de Géorgie, à Rustavi, GEO, est membre président du conseil d'administration avec signature individuelle.

    Koka Kokolashvili appointed chair

  15. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-25
    Confidence
    70%
    Raw evidence
    L'administrateur Bakhtadze Givi, jusqu'ici président, continue à signer collectivement à deux.

    Givi Bakhtadze: role/signature updated (officer)

  16. 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
    2019-08-09
    Confidence
    70%
    Raw evidence
    Dogaev Dmitri, de Ollon, à Cologny, est membre du conseil d'administration avec signature individuelle.

    Dmitri Dogaev appointed board member

  17. 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
    2019-08-09
    Confidence
    75%
    Raw evidence
    Rusca Dimitri n'est plus administrateur; ses pouvoirs sont radiés.

    Dimitri Rusca left as board member

  18. Capital 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
    2019-06-03
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 450'000 à CHF 900'000 par l'émission de 4'500 actions de CHF 100, nominatives.

    Share capital 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.