Achat, distribution et vente de toutes espèces de combustibles, de produits pétroliers. Global energy trader Vitol SA settled probes by the U.S. Department of Justice (DOJ) and the U.S. Commodity Futures Trading Commission (CFTC) this week for oil bribes in Brazil, Ecuador and Mexico. In exchange, a few days later he received the same amount on his account at Lombard Odier bank in Geneva, from Gollum West Ltd. 64741-42-0 EC No. En octobre 2017 , Noble Group annonce la vente de ses activités de trading de pétrole en Amérique, à Vitol, pour 580 millions de dollars [ 11 ] . Gasoline / Naphtha . The company Vitol R & M SA is registered under the UID CHE-103.578.135. They find, extract, refind, trade, store and transport materials and resources. Buy a Company list. Stephen Brooks. Tweet. 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. for VITOL SERVICES LIMITED (03865177) Officers. The fine is levied for “sending misleading price signals” by placing “phantom orders” in the PEG Sud market on multiple occasions. Vitol was founded by Henk Viëtor and Jacques Detiger in 1966. BCT — South Africa About cookies on this site By clicking “Accept” or continuing to use the site, you agree to the use of VTTI and third-party cookies and other similar technologies to enhance your browsing experience and analyze and measure your engagement with our content. Box No. Vitol SA localizada en BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211. Search for Oil Companies in UK and other local companies, service providers, tradesmen. The Vitol Group is a global energy and commodity trading company involved in exploration and production refining terminals trading. ... Vitol signs flexible 15-year deal for LNG from Cheniere’s trading arm. Find their customers, contact information, and details on 16 shipments. Company. The company is privately held by about 350 employee-shareholders who enjoy hearty dividends ($820m in 2015). On the same address as Vitol R & M SA there are 39 other active companies registered. s**@vitol.com. En mars 2017, OMV annonce la vente de sa filiale turque de distribution Petrol Ofisi, qui possède 1 700 stations essences à Vitol pour 1,37 milliard d'euros [10]. On 7 July 2017 judgment was given by Mrs Justice Carr in the matter of Vitol SA v Beta Renowable SA, a claim for non-delivery of biofuels, in which Richard Sarll acted for the defendant supplier.. [7] [8] [1] [2] [9] Though physical trading, logistics and distribution are at the core of the business, these are complemented by refining, shipping, terminals, exploration and production, power generation, and retail businesses. On the same address as Vitol R & M SA there are 39 other active companies registered. VITOL SA. Article content. Place des Bergues 3. CAS No. 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. VAN DER MANDELELAAN 130 ROTTERDAM, ZUID-HOLLAND 3062 MB. VITOL SERVICES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Peter Coulson. ... Vitol has a long-established presence across the Americas. Wholesale of solid, liquid and gaseous fuels and related products, Economic activities (official classification NOGA), Manufacturing programme / Services provided, Achat, distribution et vente de toutes espèces de combustibles, de produits pétroliersraffinés de tout genre, ainsi que de produits semblables, Domain(s) in which products / services are used, © Copyright 2020 - Swissfirms Data SA - All rights reserved. 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 is a Dutch energy and commodity trading company that was founded in Rotterdam in 1966 by Henk Viëtor and Jacques Detiger. These companies are located in Centennial CO, Chicago IL, Concord NH, Flowood MS, Hartford CT, Houston TX, Jefferson City MO, Little Rock AR, Louisville KY, Montgomery AL, Mpls MN, Olympia WA, Phoenix AZ, Raleigh NC, and Salem OR. VITOL HOLDING II S.A. has 1 employees at this location and generates $177,914 in sales (USD). Asylum and Immigration Tribunal: Immigration and Asylum (AIT/IAC) Unreported Judgments: Upper Tribunal (Administrative Appeals Chamber) Upper Tribunal (Tax and Chancery Chamber) Contact. We transport crops, connecting farmers to customers in ways that help ensure food security and improve environmental efficiency. About us. Vitol agreed to pay $164 million … Phone. The company Vitol R & M SA is registered under the UID CHE-103.578.135. Vitol agreed to pay $164 million … 506514, Dubai (AE), Tel: (971 4) 428 1800, Fax: (971 4) 363 7467 Company profile page for Vitol Holding BV including stock price, company news, press releases, executives, board members, and contact information Vitol's U.S. subsidiary admitted to paying bribes from 2005-14 involving Petrobras. Vitol is an energy and commodities company. Vitol's U.S. subsidiary admitted to paying bribes from 2005-14 involving Petrobras. Vitol - Found 1k - 5k Employees, 23 Phone Numbers and 22 Emails Vitol SA is a legal entity registered with LEI implemented by Global Legal Entity Identifier Foundation (GLEIF). Vitol was founded by Henk Viëtor and Jacques Detiger in 1966. Tel: 02073 349 560 B London, London, EC4R 2RB Oil and Gas Engineering. Buy commercial addresses adapted to your needs! We are always looking for talented people to join our teams. Contact us; Operating globally. We provide ingredients and know-how to some of the biggest food processors and foodservice brands in the world. It shifts 8m barrels a day of oil and refined fuels, the equivalent of the combined consumption of the UK, Germany, France, Italy and Spain. 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. Add to shortlist. From our main office in Houston, we manage trade flows within, as well as to and from, the continent. Company profile page for Vitol SA including stock price, company news, press releases, executives, board members, and contact information Vitol SA, à Genève, CHE-107.746.845 (FOSC du 01.04.2020, p. 0/1004864233). Surf locally for businesses information. LONDON (Reuters) - Global energy trader Vitol SA settled probes by the U.S. Department of Justice (DOJ) and the U.S. Commodity Futures Trading Commission (CFTC) this week for oil bribes in Brazil, Ecuador and Mexico. There are 16 companies that go by the name of Vitol, S.A., Inc.. Please contact customerservices@lexology.com. The future Vitol employee, who at the time was working as an independent oil consultant / expert for Petrochina and Socar Trading, had transferred EUR 100,000 in cash to a contact in Paris. Contact people - Vitol SA Download the executives list. Financial data, documents and shareholder information of Vitol Holding Ii SA, (hold), in 5 Rue Goethe Luxembourg, Luxembourg, Vitol SA at K.P. SWISSFIRMS ID: 01500551. Hellenic Petroleum SA. Vitol SA has 170 employees at this location and generates $132.37 million in sales (USD). The defendant buyers – Vitol (V), entered into a contract with the plaintiff sellers – Norelf (N) to purchase a cargo of propane at a price of $400 per tone. Show profile. The judgment contains an interpretation of interdependent obligations in the sale of goods (e.g. These include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA. … D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like VITOL HOLDING II S.A. around the world, including contacts, financials, and competitor information. Fax: +41 22 781 66 11. It isn’t our ships, terminals or cargoes that create our success: it’s the calibre of our people. SWISSFIRMS ID: 01500551 VITOL SA Place des Bergues 3 1201 GENEVE Tél: +41 22 322 11 11 Fax: +41 22 781 66 11 Vitol agreed to pay a combined $135 million to resolve matters. Easy-to-use address and postcode finder tool featuring crime statistics, maps, constituency details, house prices and much more for any postcode or address in the UK. On 7 December 2009, Vitol’s Head of Central Asia and Russia wrote an email to Suleimenov – with Arvind Tiku in CC – complaining about the competition. Purchase a Company list with the executives and contact details. Email. Tel: 02072 252 020 A London, London, SW1X 7LT Oil and Gas Engineering. Vitol’s complaints. Our extensive infrastructure enables us to optimise the flow of crude oil and petroleum products. Register Vitol SA -v- Beta Renowable SA [2017] EWHC 1734 (Comm) Hill Dickinson LLP United Kingdom July 17 2017 Sponsorships; ... (Vitol), the US subsidiary of Vitol Holding II SA. Presentation - Vitol SA Nature of business: One of the world's largest independent energy trading companies, we find, extract, trade, refine, store and transport materials and resources from where supply is abundant to where demand is great. Urals Energy Add a review. Vitol is the world’s biggest independent oil trader. We supply a growing world with agricultural commodities, such as grains and oilseeds, which are inside many of the meals we eat. • Vitol Singapore Pte Ltd., 260 Orchard Road, The Heeren #13-01, Singapore 238855 (SG), Tel: (65) 6737 9922, Fax: (65) 6737 0917 • Vitol Dubai Ltd., Level 5, Precinct Building 2, Dubai International Financial Centre (DIFC), P.O. Vitol SA localizada en BOULEVARD DU PONT D'ARVE 28 GENEVA, GENEVE (GENEVA) 1211. À propos de Vitol SA Vitol SA de Genève est active dans le domaine «Autres commerces avec des biens divers» et est actif. About us of the time. The cargo was to be shipped from Houston in the US and delivered between 1 and 7 March 1991. Vitol SA Geneva at BLVD DE POINT-D'ARVE 28 GENEVA 1205 CHE. Vitol’s U.S. subsidiary admitted to paying bribes from 2005-14 involving Petrobras. These include: Arkham SA, Asphalt Shipping Ventures Sàrl, Atlantank SA. 2 email SI 38520538 Vitol SA Place Des Bergues 3, 1201 Geneve BE 047 9651587 Vitol Energy SA Rue des Bains, 33-35, Geneve BE 047 1110472 Vitol Investments Belgium | … Le 09.07.2020, l’entrée dans le registre du commerce de l’entreprise a été changée en dernier lieu. +44 7837 ******. The company is privately held by about 350 employee-shareholders who enjoy hearty dividends ($820m in 2015). Naphtha (petroleum), unsweetened Product Description. © Copyright 2020 Lusha Ltd. All rights reserved. For over 50 years we have used our networks and infrastructure to manage the flow of energy around the world, efficiently and responsibly. Laneville William n'est plus administrateur; ses pouvoirs sont radiés. Add to shortlist. 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. Product Type. Vitol is an energy and commodities company. C7+ unsweetened. Vitol uses Tweet. Encuentre a sus clientes, obtenga información de contacto y detalles acerca 1331 de envíos. Our instant as-you-type postcode finder API searches through all 30 million UK addresses and postcodes. Company profile page for Vitol Holding BV including stock price, company news, press releases, executives, board members, and contact information Even after this date – again revealed by Kazaword – he remained in contact with employees of the THKMG branch in Lugano as if he were still the boss. Il y a 4 personnes actives inscrites dans la direction. LONDON (Reuters) - Global energy trader Vitol SA settled probes by the U.S. Department of Justice (DOJ) and the U.S. Commodity Futures Trading Commission (CFTC) this week for oil bribes in Brazil, Ecuador and Mexico. Vitol is one of the largest independent energy trading companies. ... View Site Tips Help Centre Contact Us About Us Accessibility myFT Tour Careers. Product Group. Presentation - Vitol Refining SA Nature of business: One of the world's largest independent energy trading companies, we find, extract, trade, refine, store and transport materials and resources from where supply is abundant to where demand is great. Persons with significant control. Vitol Group’s U.S. subsidiary agreed to pay $135 million to resolve allegations by the U.S. government that the energy trader paid bribes in Brazil and other countries to boost its oil trading business, a prosecutor told a judge in Brooklyn on Thursday. Submit an enquiry or contact our press team. Information available as an option. 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. 1201 GENEVE. Find their customers, contact information, and details on 46 shipments. BE 0477851671 Vitol SA Place Des Bergues 3, CH-1201 Geneva PL 526 3630750 Vitol SA Genewa, Place Des Bergues 3, 1201, Szwajcaria By using VAT -Search.eu you agree that this website stores cookies on your local computer in order to enhance functionality such as remembering your input for further queries. 2005-14 involving Petrobras uses 2 email formats, with first last ( ex detalles acerca 1331 de.. With our people vitol R & M SA there are 39 other active registered. 4 personnes actives inscrites dans la direction plus administrateur ; ses pouvoirs sont radiés p. 10/5188438 ) pay $ million... 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