Search OpenSanctions

Paramount Energy & Commodities SA

Sanctioned entity

Paramount Energy & Commodities SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Paramount Energy & Commodities SA · Paramount Energy & Commodities SA, en liquidation · Парамаунт Енерджі енд Коммодітіз СА · Парамаунт Энерджи энд Коммодитиз СА				[sources]
Incorporation date	2017-01-13				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CHE260995972`				[sources]
LEI	506700Z51G897D17CG73				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060027869`				[sources]
Phone	+41227187860				[sources]
Website	parencom.ch				[sources]
Status	ACTIVE · Active				[sources]
Address	CH-1207, Switzerland, Geneva, RUE DE VILLEREUSE 22 · CH-1207, Швейцария, Женева, улица Вильере, 22 · CH-1207, Швейцарія, Женева, вулиця Вільєре, 22 · Rue de Villereuse 22, 1207 Genève · Rue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerland				[sources]
Source link	permid.org · sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-13				[sources]
Last changed	2024-04-27	Last checked	2024-04-29	First seen	2023-11-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
PARAMOUNT ENERGY & COMMODITIES DMCC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-12330 · lei-506700Z51G897D17CG73 · gb-hmt-named-paramount-energy-commodities-sa · oc-companies-ch-1290811

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk