Commodity traderCHE-252.656.491

World Steel Trade SA — Geneva

1 known officer
3 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

World Steel Trade 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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

World Steel Trade SA, à Genève, CHE-252.656.491 (FOSC du 13.02.2024, p. 0/1005960361). Nouvelle adresse: Rue Robert-Céard 6, 1204 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: 2024-02-13
Extractor: shab-xml-v1

Raw evidence

World Steel Trade SA, à Genève, CHE-252.656.491 (FOSC du 04.10.2023, p. 0/1005852623). La procuration de Konova Natalia est radiée.

+16 more

Swiss UID

CHE-252.656.491

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/1315834","name":"World Steel Trade SA","desc":"négoce international de matières premières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, investissements, conseils et services financiers (cf. statuts pour but complet).","uid":"CHE252656491","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Robert-Céard 6","zip":"1204","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/1315834","name":"World Steel Trade SA","desc":"négoce international de matières premières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, investissements, conseils et services financiers (cf. statuts pour but complet).","uid":"CHE252656491","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Robert-Céard 6","zip":"1204","locality":"Genève","canton":"GE"}

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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

World Steel Trade SA, à Genève, CHE-252.656.491 (FOSC du 13.02.2024, p. 0/1005960361). Nouvelle adresse: Rue Robert-Céard 6, 1204 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: 2024-02-13
Extractor: shab-xml-v1

Raw evidence

World Steel Trade SA, à Genève, CHE-252.656.491 (FOSC du 04.10.2023, p. 0/1005852623). La procuration de Konova Natalia est radiée.

+15 more

Address

Rue Robert-Céard 6, 1204 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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Robert-Céard","houseNumber":"6","zip":"1204","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: 2024-02-13
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Rhône","houseNumber":"116","zip":"1204","town":"Genève"}

+16 more

Share capital

CHF 16,000,000

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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

capital nominal 16000000

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: 2024-02-13
Extractor: shab-xml-v1

Raw evidence

capital nominal 16000000

+15 more

Statutory purpose

négoce international de matières premières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, investissements, conseils et services financiers (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

négoce international de matières premières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, investissements, conseils et services financiers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

négoce international de matières premières, métaux ferreux et non-ferreux, grains, boi…
…quipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, inv…
…non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétrolier…
…ce international de matières premières, métaux ferreux et non-ferreux, grains, bois, é…
…emières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi n…
…métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce…

Coal & coke

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

négoce international de matières premières, métaux ferreux et non-ferreux, grains, boi…
…quipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, inv…
…non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétrolier…
…ce international de matières premières, métaux ferreux et non-ferreux, grains, bois, é…
…emières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi n…
…métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce…

Base metals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

négoce international de matières premières, métaux ferreux et non-ferreux, grains, boi…
…quipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, inv…
…non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétrolier…
…ce international de matières premières, métaux ferreux et non-ferreux, grains, bois, é…
…emières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi n…
…métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce…

Grains & oilseeds

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

négoce international de matières premières, métaux ferreux et non-ferreux, grains, boi…
…quipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, inv…
…non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétrolier…
…ce international de matières premières, métaux ferreux et non-ferreux, grains, bois, é…
…emières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi n…
…métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce…

Timber & wood products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

négoce international de matières premières, métaux ferreux et non-ferreux, grains, boi…
…quipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, inv…
…non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétrolier…
…ce international de matières premières, métaux ferreux et non-ferreux, grains, bois, é…
…emières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi n…
…métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce…

Business type: Commodity trader

Derived

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 100%
Extractor: purpose-classifier-v1

Raw evidence

négoce international de matières premières, métaux ferreux et non-ferreux, grains, boi…
…quipement, charbon mais aussi négoce de produits pétroliers ainsi que distribution, logistique, inv…
…non-ferreux, grains, bois, équipement, charbon mais aussi négoce de produits pétrolier…
…ce international de matières premières, métaux ferreux et non-ferreux, grains, bois, é…
…emières, métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi n…
…métaux ferreux et non-ferreux, grains, bois, équipement, charbon mais aussi négoce…

Officers & directors (1 current, 7 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
Georges Henri Lucchinetti Genève	Sole board member	signature individuelle	2022-11-08		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-11-08 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Lucchinetti Georges Henri, d'Onex, à Genève, est administrateur unique avec signature individuelle.
Georgy Roshchin Chêne-Bougeries	Authorised signatory (procuration) former	Procuration collective à deux	2020-11-30	2022-07-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-07-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Roshchin Georgy est radiée.
Natalia Konova Dardagny	Authorised signatory (procuration) former	Procuration collective à deux	2020-11-30	2024-02-13	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-02-13 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Konova Natalia est radiée.
De Preux Gulnara Mamina Lancy	Authorised signatory (procuration) former	Procuration collective à deux	2020-11-30	2023-10-04	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-10-04 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Mamina De Preux Gulnara est radiée.
Saida Rakhimova Genève	Board member former	signature individuelle	2019-08-22	2022-11-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-11-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Rakhimova Saida n'est plus administratrice; ses pouvoirs sont radiés.
Ilya Kovalev Genève	Authorised signatory (procuration) former	Procuration individuelle	2019-07-31	2022-04-07	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-04-07 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Kovalev Ilya est radiée.
Nikolai Mironov Genève	Board member former	signature individuelle	2018-11-15	2019-08-22	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-08-22 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Mironov Nikolai n'est plus administrateur; ses pouvoirs sont radiés.
Denis Zakutaev	Board member former	—	—	2018-11-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-11-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Zakutaev Denis n'est plus administrateur; ses pouvoirs sont radiés.

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 (22)

2024-11-05Address 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
2024-11-05
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Robert-Céard 6, 1204 Genève.
```
Registered address changed
2024-02-13Officer 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
2024-02-13
Confidence
75%
Raw evidence
```
La procuration de Konova Natalia est radiée.
```
Natalia Konova left as officer
2023-10-04Officer 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
2023-10-04
Confidence
75%
Raw evidence
```
La procuration de Mamina De Preux Gulnara est radiée.
```
De Preux Gulnara Mamina left as officer
2022-11-08Officer 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
2022-11-08
Confidence
70%
Raw evidence
```
Lucchinetti Georges Henri, d'Onex, à Genève, est administrateur unique avec signature individuelle.
```
Georges Henri Lucchinetti appointed sole board member
2022-11-08Officer 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
2022-11-08
Confidence
75%
Raw evidence
```
Rakhimova Saida n'est plus administratrice; ses pouvoirs sont radiés.
```
Saida Rakhimova left as board member
2022-10-17Auditor 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
2022-10-17
Confidence
90%
Raw evidence
```
Nouvel organe de révision: FIDUCIOR SA (CHE-100.837.613), à Genève.
```
Auditor changed
2022-09-08Auditor 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
2022-09-08
Confidence
90%
Raw evidence
```
BDO SA (CHE-398.161.059) n'est plus organe de révision.
```
Auditor changed
2022-07-08Officer 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
2022-07-08
Confidence
75%
Raw evidence
```
La procuration de Roshchin Georgy est radiée.
```
Georgy Roshchin left as officer
2022-04-07Officer 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
2022-04-07
Confidence
75%
Raw evidence
```
La procuration de Kovalev Ilya est radiée.
```
Ilya Kovalev left as officer
2021-06-16Address 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
2021-06-16
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 116, 1204 Genève.
```
Registered address changed
2021-06-10Auditor 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
2021-06-10
Confidence
90%
Raw evidence
```
Fribourg (CHE-107.759.641) n'est plus organe de révision.
```
Auditor changed
2020-11-30Officer 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
2020-11-30
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Konova Natalia, de Russie, à Dardagny, Mamina De Preux Gulnara, de Lausanne, à Lancy et Roshchin Georgy, de Genève, à Chêne-Bougeries.
```
Georgy Roshchin appointed authorised signatory (procuration)
2020-11-30Officer 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
2020-11-30
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Konova Natalia, de Russie, à Dardagny, Mamina De Preux Gulnara, de Lausanne, à Lancy et Roshchin Georgy, de Genève, à Chêne-Bougeries.
```
De Preux Gulnara Mamina appointed authorised signatory (procuration)
2020-11-30Officer 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
2020-11-30
Confidence
70%
Raw evidence
```
Procuration collective à deux a été conférée à Konova Natalia, de Russie, à Dardagny, Mamina De Preux Gulnara, de Lausanne, à Lancy et Roshchin Georgy, de Genève, à Chêne-Bougeries.
```
Natalia Konova appointed authorised signatory (procuration)
2020-08-07Auditor 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
2020-08-07
Confidence
90%
Raw evidence
```
Organe de révision: Comptabilité et Gestion S.A.
```
Auditor changed
2019-08-22Officer 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
2019-08-22
Confidence
70%
Raw evidence
```
Rakhimova Saida, de et à Genève, est administratrice unique avec signature individuelle.
```
Saida Rakhimova appointed sole board member
2019-08-22Officer 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
2019-08-22
Confidence
75%
Raw evidence
```
Mironov Nikolai n'est plus administrateur; ses pouvoirs sont radiés.
```
Nikolai Mironov left as board member
2019-07-31Officer 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
2019-07-31
Confidence
70%
Raw evidence
```
Procuration individuelle a été conférée à Kovalev Ilya, de Russie, à Genève.
```
Ilya Kovalev appointed authorised signatory (procuration)
2019-07-25Capital 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
2019-07-25
Confidence
90%
Raw evidence
```
Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 16'000'000 par l'émission de 150'000 actions de CHF 100, nominatives.
```
Share capital changed
2019-06-17Address 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
2019-06-17
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 118, 1204 Genève.
```
Registered address changed
2018-11-15Officer 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
2018-11-15
Confidence
70%
Raw evidence
```
Mironov Nikolai, de Russie, à Genève, est administrateur unique avec signature individuelle.
```
Nikolai Mironov appointed sole board member
2018-11-15Officer 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
2018-11-15
Confidence
75%
Raw evidence
```
Zakutaev Denis n'est plus administrateur; ses pouvoirs sont radiés.
```
Denis Zakutaev left as board member

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: 3
Register events: 22
Last update: 2026-09-29

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Also in Geneva

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World Steel Trade SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 7 former)

Related entities (3)

Auditor (3)

Sanctions screening

Timeline of detected changes (22)

Recent news