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