PARAMOUNT ENERGY & COMMODITIES DMCC

PARAMOUNT ENERGY & COMMODITIES DMCC

  • Vue d'ensemble
  • Noms
  • Adresses
  • Entité
  • Source de données
  • Vue d'ensemble de PARAMOUNT ENERGY & COMMODITIES DMCC

    IDRUS1980
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires
    Dernière mise à jour14 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI16201

    Quels autres noms PARAMOUNT ENERGY & COMMODITIES DMCC a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    PARAMOUNT ENERGY & COMMODITIES DMCCPrimary Name

    Où se trouve PARAMOUNT ENERGY & COMMODITIES DMCC ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Unit 4202, JBC1 Cluster G
    Jumeirah Lakes Towers
    Dubai
    United Arab Emirates

    De quel type d'entité s'agit-il pour PARAMOUNT ENERGY & COMMODITIES DMCC ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    Commercial register number: 189408Paramount Energy & Commodities SA

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0