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 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. Worldwide. 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. Got it! Vitol SA Company profile Switzerland . Vitol SA: Address: Krogvad 4 8500 Grenaa: CVR-Nr. Find their customers, contact information, and details on 150 shipments. General Information - Vitol SA. Legal address, headquarters, subsidaries and parent company records. 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. Euromin SA. BE 0471343997 Vitol SA Place Des Bergues 3, CH-1201 Geneva. We are always looking for talented people to join our teams. CEO - Chief Executive Officer (Président Directeur Général) Monsieur Gérard Delsad. Replace: Similar VAT registered Companies. Replace Legal Address. 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. 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. Its identification number UID is CHE-107.746.845. “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. 24660: 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. Headquarters Address. Find their customers, contact information, and details on 1331 shipments. 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. Address. Vitol Finance B.V. generates $2.18 million million in sales (USD). Export area. Vitol SA has 170 employees at this location and generates $132.37 million in sales (USD). LEI Registration Details. 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. On the 09.07.2020 the commercial register entry of the company was last changed. Replace: Similar VAT registered Companies. Place des Bergues 3 Genève CH-GE CH 1201. Contact people - Vitol SA Download the executives list. These include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA. BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211 . Replace: Previous Names Monsieur Gérard Delsad. External Public Records. There are 103 companies in the Vitol Finance B.V. corporate family. Vitol was accused of two violations of the Foreign Corrupt Practices Act, an American anti-bribery law, for its conduct from 2005 through 2020. 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. About us. 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. 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. The company Vitol SA is registered under the UID CHE-107.746.845. Vitol, run out of London, is the world’s largest independent oil trader, trading some 8 million barrels of oil a day. Postal address Case postale 384 1201 Genève Switzerland. Replace: Previous Names There are 102 companies in the Vitol SA corporate family. Vitol - Found 1k - 5k Employees, 23 Phone Numbers and 22 Emails. General Information - Vitol SA. Vitol S.A. at BLVD DU PONTD'ARVE 28 1211 GENEVA 4. The company will pay $90 million to the U.S. and $45 million to Brazilian state oil producer Petroleo Brasileiro SA, known as Petrobras. Worldwide. See Vitol SA 's products and customers Thousands of companies like you use Panjiva to research suppliers and competitors. 24660: Company No. Other Companies recomended by Kompass: Buy your prospection list. We encourage innovation and entrepreneurship across the organisation with our people focused … 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. L E I. Vitol SA: Address: Place Des Bergues 3, 1201 Geneve: ID št. Sign Up 1 min video. SI 38577849 Vitol SA … za DDV (VAT ID) SI 385 96803: VAT ID Status active inactive National Registration Only: Company No. Vitol SA is a limited company based in Genève, in the canton of Geneva, founded in 1972. Vitol pays $135 million to ... executive of Swiss trading firm Vitol SA, according to court documents. We use cookies in order to provide you with a better browsing experience. Export area. BE 0471971156 Vitol SA Place Des Bergues 3, CH-1201 Geneva. Vitol SA is located in Genève, GENÈVE, Switzerland and is part of the Petroleum & Petroleum Products Wholesalers Industry. Visit address Place des Bergues 3 1201 Genève Switzerland. (VAT ID) Value Added Tax Number ID Search / Lookup Engine plus Address and further information free and instant accessible. Vitol is an energy and commodities company. Working at Vitol. (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 SERVICES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity 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 belongs to the industry «Trading with various goods» and is currently active. Replace The fine is levied for “sending misleading price signals” by placing “phantom orders” in the PEG Sud market on multiple occasions. To learn more and to turn off cookies visit our Cookie Policy. Visit address Place des Bergues 3 1201 Genève Switzerland. It is active in "wholesale of solid, liquid and gaseous fuels and related products". Vitol SA CVR-Nr. Vitol Metals SA. By continuing to use this website you agree to our use of cookies. 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. Information available as an option. The management has 4 active persons registered. For over 50 years we have used our networks and infrastructure to manage the flow of energy around the world, efficiently and responsibly. LEI: 549300AYY4S6FAKIZ055. Postal address Case postale 384 1201 Genève Switzerland. Vitol SA at BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211. Place des Bergues 3 Geneva CH-GE CH 1201. On the same address as Vitol R & M SA there are 39 other active companies registered. Contact people - Vitol SA Download the executives list. Replace: Similar VAT registered Companies. Under «Notifications» you will find all changes. Business entity registration information for Vitol SA. 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