Paramount Energy & Commodities SA

Paramount Energy & Commodities SA

  • Vue d'ensemble
  • Noms
  • Adresses
  • Entité
  • Source de données
  • Vue d'ensemble de Paramount Energy & Commodities SA

    IDRUS2078
    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 jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI16405

    Quels autres noms Paramount Energy & Commodities SA a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Paramount Energy & Commodities SAPrimary Name
    PARAMOUNT ENERGY SA Primary Name Variation

    Où se trouve Paramount Energy & Commodities SA ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    RUE DE VILLEREUSE 22
    Geneva
    CH-1207Switzerland+41 22 7187860

    De quel type d'entité s'agit-il pour Paramount Energy & Commodities SA ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    TIN: 260995972PARAMOUNT ENERGY & COMMODITIES DMCC Limited company

    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