Paramount Energy & Commodities SA

Paramount Energy & Commodities SA

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  • Überblick über Paramount Energy & Commodities SA

    IDRUS2078
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    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 SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    OFSI-Gruppen-ID16405

    Welche alternativen Namen hat Paramount Energy & Commodities SA verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Paramount Energy & Commodities SAPrimary Name
    PARAMOUNT ENERGY SA Primary Name Variation

    Wo befindet sich Paramount Energy & Commodities SA?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    RUE DE VILLEREUSE 22
    Geneva
    CH-1207Switzerland+41 22 7187860

    Um welche Art von Unternehmen handelt es sich bei Paramount Energy & Commodities SA?

    GeschäftsregisternummernMuttergesellschaftTochtergesellschaftenArt des Unternehmens
    TIN: 260995972PARAMOUNT ENERGY & COMMODITIES DMCC Limited company

    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