PARAMOUNT ENERGY & COMMODITIES DMCC
Überblick über PARAMOUNT ENERGY & COMMODITIES DMCC
ID | RUS1980 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
Weitere Informationen | 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. |
Verhängte Sanktionen | Vermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 14. Apr. 2025 |
UK-Erklärung der Gründe | 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-Gruppen-ID | 16201 |
Welche alternativen Namen hat PARAMOUNT ENERGY & COMMODITIES DMCC verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
PARAMOUNT ENERGY & COMMODITIES DMCC | Primary Name |
Wo befindet sich PARAMOUNT ENERGY & COMMODITIES DMCC?
Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
---|---|---|---|---|---|
Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers Dubai | United Arab Emirates |
Um welche Art von Unternehmen handelt es sich bei PARAMOUNT ENERGY & COMMODITIES DMCC?
Geschäftsregisternummern | Muttergesellschaft | Tochtergesellschaften | Art des Unternehmens |
---|---|---|---|
Commercial register number: 189408 | Paramount Energy & Commodities SA |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0