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