Paramount Energy & Commodities SA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (2)
| Last name/Name | Paramount Energy & Commodities SA |
|---|---|
| Full name/Name | Paramount Energy & Commodities SA |
| Type | Primary name |
| Last name/Name | PARAMOUNT ENERGY SA |
|---|---|
| Full name/Name | PARAMOUNT ENERGY SA |
| Type | Primary name variation |
Addresses (1)
| Country | Switzerland |
|---|---|
| Postal code | C |
Identification documents (5)
| Type | Entity Bussiness Reg Number: TIN: 260995972 |
|---|
| Type | Entity Subsidaries: PARAMOUNT ENERGY & COMMODITIES DMCC |
|---|
| Type | Entity Type: Limited company |
|---|
| Type | Phone Number: +41 22 7187860 |
|---|
| Type | Website: https://parencom.ch/ |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 30.04.2025. 02:16
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