Paramount Energy & Commodities SA

Paramount Energy & Commodities SA

  • Panoramica
  • Nomi
  • Indirizzi
  • Entità
  • Fonte dati
  • Panoramica di Paramount Energy & Commodities SA

    IDRUS2078
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI16405

    Quali altri nomi ha utilizzato Paramount Energy & Commodities SA?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Paramount Energy & Commodities SAPrimary Name
    PARAMOUNT ENERGY SA Primary Name Variation

    Dove si trova Paramount Energy & Commodities SA?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    RUE DE VILLEREUSE 22
    Geneva
    CH-1207Switzerland+41 22 7187860

    Che tipo di entità è Paramount Energy & Commodities SA?

    Numeri di registrazione commercialeSocietà madreFilialiTipo di entità
    TIN: 260995972PARAMOUNT ENERGY & COMMODITIES DMCC Limited company

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0