Lists of sanctions
3.149.29.192
26.01.2025 11:14:29

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 (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 08.11.2023

Historical data

No records
Updated: 26.01.2025. 10:16
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