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