PARAMOUNT ENERGY & COMMODITIES DMCC
Overview of PARAMOUNT ENERGY & COMMODITIES DMCC
| ID | RUS1980 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Last Updated | Apr 14, 2025 |
| UK Statement of Reasons | PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| OFSI Group ID | 16201 |
What alternative names has PARAMOUNT ENERGY & COMMODITIES DMCC used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PARAMOUNT ENERGY & COMMODITIES DMCC | Primary Name |
Where is PARAMOUNT ENERGY & COMMODITIES DMCC located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers Dubai | United Arab Emirates |
What type of entity is PARAMOUNT ENERGY & COMMODITIES DMCC?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Commercial register number: 189408 | Paramount Energy & Commodities SA |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0