Legal Entity Identifier (LEI)

TRAFIGURA TRADING (EUROPE) SÀRL

LEI: 549300B6YGUJBHQH5B94

Entity

Legal Name

TRAFIGURA TRADING (EUROPE) SÀRL

Legal Name Language Code

fr

Legal Address

RUE DE JARGONNANT 1 GENÈVE, Genève (CH-GE), 1207 SWITZERLAND

Headquarters Address

RUE DE JARGONNANT 1 GENÈVE, Genève (CH-GE), 1207 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-194.037.761

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2022-10-01 00:00:00

End Date

2023-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2016-09-30 01:45:00

Last Update Date

2025-07-18 12:24:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/news-and-insights/publications/financials/2023/2023-trafigura-annual-report/

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

2022-10-01 00:00:00

End Date

2023-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2016-09-30 01:45:00

Last Update Date

2025-07-18 12:24:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.trafigura.com/news-and-insights/publications/financials/2023/2023-trafigura-annual-report/

Registration

Initial Registration Date

2016-09-30 01:45:00

Last Update Date

2025-07-18 12:24:48

Next Renewal Date

2026-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-194.037.761