Paramount Energy & Commodities SA

Paramount Energy & Commodities SA

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  • Visão geral de Paramount Energy & Commodities SA

    IDRUS2078
    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 atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI16405

    Quais outros nomes Paramount Energy & Commodities SA usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Paramount Energy & Commodities SAPrimary Name
    PARAMOUNT ENERGY SA Primary Name Variation

    Onde Paramount Energy & Commodities SA está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    RUE DE VILLEREUSE 22
    Geneva
    CH-1207Switzerland+41 22 7187860

    Qual o tipo de entidade de Paramount Energy & Commodities SA?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    TIN: 260995972PARAMOUNT ENERGY & COMMODITIES DMCC Limited company

    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