TRAFIGURA COMMODITIES SÀRL

549300OO2RKMCXUXUC25Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

TRAFIGURA COMMODITIES SÀRL is an active legal entity registered in Switzerland (CH). LEI code: 549300OO2RKMCXUXUC25. The LEI was first issued on Mar 2, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 8, 2027.

Entity Details

LEI Code 549300OO2RKMCXUXUC25 Legal Name TRAFIGURA COMMODITIES SÀRL Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-311.286.003

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 2, 2021 Last Updated Dec 15, 2025 Next Renewal Feb 8, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
RUE DE JARGONNANT 1
GENEVA
CH-GE
1207
CH
Headquarters Address
RUE DE JARGONNANT 1
GENEVA
CH-GE
1207
CH

A Other Names & Aliases

1 alternative name registered for this entity

TRAFIGURA COMMODITIES EUROPE SÀRL PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Mar 2, 2021 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Feb 8, 2027 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00OO2RKMCXUXUC
25
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

TRAFIGURA GROUP PTE. LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for TRAFIGURA COMMODITIES SÀRL? +

The Legal Entity Identifier (LEI) for TRAFIGURA COMMODITIES SÀRL is 549300OO2RKMCXUXUC25. This 20-character code uniquely identifies TRAFIGURA COMMODITIES SÀRL in global financial transactions as per ISO 17442.

Is TRAFIGURA COMMODITIES SÀRL's LEI active? +

Yes, TRAFIGURA COMMODITIES SÀRL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Feb 8, 2027.

Where is TRAFIGURA COMMODITIES SÀRL registered? +

TRAFIGURA COMMODITIES SÀRL is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-311.286.003.

Who owns TRAFIGURA COMMODITIES SÀRL? +

According to GLEIF Level 2 relationship data, TRAFIGURA COMMODITIES SÀRL's parent entity is TRAFIGURA GROUP PTE. LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRAFIGURA COMMODITIES SÀRL, registered in Switzerland. The LEI code 549300OO2RKMCXUXUC25 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.