PARAMOUNT ENERGY & COMMODITIES DMCC

PARAMOUNT ENERGY & COMMODITIES DMCC

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  • Visão geral de PARAMOUNT ENERGY & COMMODITIES DMCC

    IDRUS1980
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização14/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI16201

    Quais outros nomes PARAMOUNT ENERGY & COMMODITIES DMCC usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    PARAMOUNT ENERGY & COMMODITIES DMCCPrimary Name

    Onde PARAMOUNT ENERGY & COMMODITIES DMCC está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Unit 4202, JBC1 Cluster G
    Jumeirah Lakes Towers
    Dubai
    United Arab Emirates

    Qual o tipo de entidade de PARAMOUNT ENERGY & COMMODITIES DMCC?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    Commercial register number: 189408Paramount Energy & Commodities SA

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0