PARAMOUNT ENERGY & COMMODITIES DMCC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (1)
| Last name/Name | PARAMOUNT ENERGY & COMMODITIES DMCC |
|---|---|
| Full name/Name | PARAMOUNT ENERGY & COMMODITIES DMCC |
| Type | Primary name |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (2)
| Type | Entity Bussiness Reg Number: Commercial register number: 189408 |
|---|
| Type | Entity Parent Company: Paramount Energy & Commodities SA |
|---|
Notes (2)
| PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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. |
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 16:15
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