Paramount Energy
Paramount Energy - Buscar Personas en bases de datos con información pública del Registro Nacional Paramount Energy & Commodities SA | Nombre : | Paramount Energy & Commodities SA | | Alias : | PARAMOUNT ENERGY SA; Paramount Energy & Commodities SA, en liquidation | | País : | ch | | Dirección : | RUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerland;RUE DE VILLEREUSE 22, Geneva;Rue de Villereuse 22, 1207 Genève;Rue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerland | | Referencia : | 5060027869; 506700Z51G897D17CG73; CHE260995972; TIN: 260995972 | | Sanciones : | Russia - 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. - Asset Freeze Targets - 2024;The Russia (Sanctions) (EU Exit) Regulations 2019 - 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. - 2024-02-22 | | Teléfono : | 41227187860 | | Fuente : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
PARAMOUNT ENERGY & COMMODITIES DMCC | Nombre : | PARAMOUNT ENERGY & COMMODITIES DMCC | | Alias : | PARAMOUNT ENERGY AND COMMODITIES DMCC | | País : | ae | | Dirección : | Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai;Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates;Unit No: 4202, Dubai | | Referencia : | 254900UQV8MHA17JCW23; Commercial register number: 189408; DMCC189408 | | Sanciones : | "Russia - 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. - Asset Freeze Targets - 2023";"The Russia (Sanctions) (EU Exit) Regulations 2019 - 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. - 2023-11-08" | | Fuente : | Legal Entity Identifier (LEI) Reference Data;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Paramount Energy & Commodities SA | Detalle : | Paramount Energy & Commodities SA | | Tipo : | Company | | Nombre Completo : | Paramount Energy & Commodities SA, en liquidation; PARAMOUNT ENERGY SA; Paramount Energy & Commodities SA | | Alias : | PARAMOUNT ENERGY SA | | Ubicación : | addr-68fab93954717602ae6ba12764cfd7ce521bb8a2; RUE DE VILLEREUSE 22, Geneva; Address; ch; CH-1207; RUE DE VILLEREUSE 22, Geneva; ; gb_hmt_sanctions; 2024-02-22T14:14:01; 2024-07-25T12:14:03; 2024-02-22T14:14:01; | | País : | ch | | Website : | https://parencom.ch/ | | Notas : | 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. | | Dirección : | Rue de Villereuse 22, 1207 Genève; Rue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerland; RUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerland | | Sanciones : | gb-fcdo-34fae1cfbc75489951cf97c35206644bb2e160da; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; gb; 2024-02-22; UK; Foreign, Commonwealth & Development Office; 2024-02-22; Asset freeze; Trust Services Sanctions; Transport sanctions: see "Other information"; 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.; RUS2078; The Russia (Sanctions) (EU Exit) Regulations 2019; NK-kLZ9mrECV2PEEYd43CsZkR; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-a616a28b31ebd04a01658f7b3ed1cc23e0a2eb75; Russia; Sanction; 2024; UK; Office of Financial Sanctions Implementation; Asset Freeze Targets; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Trust services; Russia; 2024-02-22; Asset freeze; 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.; RUS2078; NK-kLZ9mrECV2PEEYd43CsZkR; 2024; ; gb_hmt_sanctions; 2024-02-22T14:14:01; 2024-07-25T12:14:03; 2024-02-22T14:14:01; | | Fuente : | https://permid.org/1-5060027869 | | Tema : | sanction | | Información : | permid; opencorporates; gb_fcdo_sanctions; ext_gleif; gb_hmt_sanctions |
PARAMOUNT ENERGY & COMMODITIES DMCC | Detalle : | PARAMOUNT ENERGY & COMMODITIES DMCC | | Tipo : | Organization | | Nombre Completo : | PARAMOUNT ENERGY & COMMODITIES DMCC; PARAMOUNT ENERGY AND COMMODITIES DMCC | | Ubicación : | addr-752d18c636c75c24fd637bae69210d5b81721c96; Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai; Address; ae; Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai; ; gb_hmt_sanctions; 2023-11-08T12:14:01; 2024-07-25T12:14:03; 2023-11-08T12:14:01; | | País : | ae | | Notas : | 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. | | Dirección : | Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Unit No: 4202, Dubai | | Sanciones : | gb-fcdo-b64e6a4fccabe06096d957e21f5d19a56a13eec3; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; gb; UK; Foreign, Commonwealth & Development Office; The Russia (Sanctions) (EU Exit) Regulations 2019; Asset freeze; Trust Services Sanctions; Transport sanctions: see "Other information"; RUS1980; 2023-11-08; 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.; NK-mZdnYtdVb3cKeTGDQHGRyS; 2023-11-08; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-5c3fc9a9d4b0853bc72fece7bda1da4dfee69ee4; Russia; Sanction; RUS1980; Asset Freeze Targets; UK; Office of Financial Sanctions Implementation; Russia; 2023; NK-mZdnYtdVb3cKeTGDQHGRyS; 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.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; Asset freeze; 2023; Trust services; 2023-11-08; ; gb_hmt_sanctions; 2023-11-08T12:14:01; 2024-07-25T12:14:03; 2023-11-08T12:14:01; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; ext_gleif; gb_hmt_sanctions |
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