Broker / intermediaryCHE-452.369.644

Intertrade Dynamics SA — Rolle

1 known officer
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

Intertrade Dynamics 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: 2024-02-19
Extractor: shab-xml-v1

Raw evidence

Intertrade Dynamics SA, à Rolle, CHE-452.369.644 (FOSC du 21.04.2021, p. 0/1005155642). Nouvelle adresse: Route de Gilly 30, 1180 Rolle.

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: 2021-04-21
Extractor: shab-xml-v1

Raw evidence

Intertrade Dynamics SA, à Rolle, CHE-452.369.644 (FOSC du 18.02.2021, p. 0/1005104777). Lesnevkis Dmitrijs se nomme désormais Lesnevskis Dmitrijs.

+3 more

Swiss UID

CHE-452.369.644

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/1053395","name":"Intertrade Dynamics SA","desc":"La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, à savoir courtage, import-export, financement, conseil et développement de projets (pour but complet cf. statuts).","uid":"CHE452369644","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Gilly 30","zip":"1180","locality":"Rolle","canton":"VD"}

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/1053395","name":"Intertrade Dynamics SA","desc":"La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, à savoir courtage, import-export, financement, conseil et développement de projets (pour but complet cf. statuts).","uid":"CHE452369644","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Gilly 30","zip":"1180","locality":"Rolle","canton":"VD"}

Active

Registered seat

Rolle, Vaud

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: 2024-02-19
Extractor: shab-xml-v1

Raw evidence

Intertrade Dynamics SA, à Rolle, CHE-452.369.644 (FOSC du 21.04.2021, p. 0/1005155642). Nouvelle adresse: Route de Gilly 30, 1180 Rolle.

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: 2021-04-21
Extractor: shab-xml-v1

Raw evidence

Intertrade Dynamics SA, à Rolle, CHE-452.369.644 (FOSC du 18.02.2021, p. 0/1005104777). Lesnevkis Dmitrijs se nomme désormais Lesnevskis Dmitrijs.

+2 more

Address

Route de Gilly 30, 1180 Rolle

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: 2024-02-19
Extractor: shab-xml-v1

Raw evidence

{"street":"Route de Gilly","houseNumber":"30","zip":"1180","town":"Rolle"}

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: 2021-04-21
Extractor: shab-xml-v1

Raw evidence

{"street":"ZA La Pièce","houseNumber":"1","zip":"1180","town":"Rolle"}

+3 more

Share capital

CHF 100,000

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: 2024-02-19
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

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: 2021-04-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+2 more

Statutory purpose

La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, à savoir courtage, import-export, financement, conseil et développement de projets (pour but complet cf. statuts).

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

La société a pour but toutes activités commerciales, principalement dans le négoce international des matières premières, à savoir courtage, import-export, financement, conseil et développement de projets (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
…lement dans le négoce international des matières premières, à savoir courtage, import-export, financem…
```

Business type: Broker / intermediary

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

…lement dans le négoce international des matières premières, à savoir courtage, import-export, financem…

Officers & directors (1 current, 2 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.

Name	Role	Signature	Since	Until	Evidence
Dmitrijs Lesnevkis Saint-Prex	Board member	signature individuelle	2021-02-18		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-02-18 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Lesnevkis Dmitrijs, de Lettonie, à Saint-Prex, est membre du conseil d'administration avec signature individuelle.
Ruslan Kharlamov	Board member former	—	—	2021-02-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-02-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Kharlamov Ruslan et Krassovskaia Irina ne sont plus administrateurs; leur signature est radiée.
Irina Krassovskaia	Board member former	—	—	2021-02-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-02-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Kharlamov Ruslan et Krassovskaia Irina ne sont plus administrateurs; leur signature est radiée.

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 (7)

2024-02-19Address 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
2024-02-19
Confidence
90%
Raw evidence
```
Nouvelle adresse: Route de Gilly 30, 1180 Rolle.
```
Registered address changed
2021-04-21Other 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
2021-04-21
Raw evidence
```
Intertrade Dynamics SA, à Rolle, CHE-452.369.644 (FOSC du 18.02.2021, p. 0/1005104777). Lesnevkis Dmitrijs se nomme désormais Lesnevskis Dmitrijs.
```
Commercial register entry updated
2021-02-18Officer 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
2021-02-18
Confidence
70%
Raw evidence
```
Lesnevkis Dmitrijs, de Lettonie, à Saint-Prex, est membre du conseil d'administration avec signature individuelle.
```
Dmitrijs Lesnevkis appointed board member
2021-02-18Officer 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
2021-02-18
Confidence
75%
Raw evidence
```
Kharlamov Ruslan et Krassovskaia Irina ne sont plus administrateurs; leur signature est radiée.
```
Irina Krassovskaia left as board member
2021-02-18Officer 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
2021-02-18
Confidence
75%
Raw evidence
```
Kharlamov Ruslan et Krassovskaia Irina ne sont plus administrateurs; leur signature est radiée.
```
Ruslan Kharlamov left as board member
2021-02-18Address 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
2021-02-18
Confidence
90%
Raw evidence
```
Nouvelle adresse: ZA La Pièce 1, 1180 Rolle.
```
Registered address changed
2020-03-30Address 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
2020-03-30
Confidence
90%
Raw evidence
```
Nouvelle adresse: Route Suisse 8A, 1163 Etoy.
```
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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 7
Last update: 2026-09-29

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Intertrade Dynamics SA — Rolle

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (7)

Recent news