Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PARAMOUNT ENERGY SA · PECSA · Paramount Energy & Commodities SA · Paramount Energy & Commodities SA en liquidation · Paramount Energy & Commodities SA, en liquidation · | [sources] | |||
Other name | PARAMOUNT ENERGY SA · PECSA · Paramaunt enerdzhi end kommoditis SA · Paramount SA | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited company · Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
LEI | 506700Z51G897D17CG73 | [sources] | |||
PermID | 5060027869 | [sources] | |||
Phone | +41227187860 | [sources] | |||
Registration number | CHE260995972 | [sources] | |||
Tax Number | 260995972 | [sources] | |||
Website | parencom.ch | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | RUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerland · RUE DE VILLEREUSE 22, Geneva, CH-1207 · Rue De Villereuse 22, Geneva, Switzerland, CH-1207 · Rue de Villereuse 22, 1207 Genève · Rue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerland · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus2078
· gb-hmt-16405
· lei-506700Z51G897D17CG73
· gb-hmt-named-paramount-energy-commodities-sa
· oc-companies-ch-1290811
· ca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
· ua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
· gb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
RUE DE VILLEREUSE 22, Geneva, CH-1207 | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PARAMOUNT ENERGY & COMMODITIES DMCC Disqualified · Sanctioned entity | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |