Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PARAMOUNT ENERGY & COMMODITIES DMCC · PARAMOUNT ENERGY AND COMMODITIES DMCC · Paramount DMCC · Paramount Energy and Commodities DMCC · Парамаунт енерджі енд коммодітіс ДМСС | [sources] | |||
Other name | Paramaunt enerdzhi end kommoditis DMSS · Paramount DMCC | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
LEI | 254900UQV8MHA17JCW23 | [sources] | |||
PermID | 5083520308 | [sources] | |||
Registration number | Commercial register number: 189408 · DMCC189408 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai · Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates · Unit 4202, Jbc1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates · Unit No: 4202, JBC1, Dubai · Unit No: 4202, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · | [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.
Місце розташування: Об'єднані Арабські Емірати, м. Дубай (Unit No: 4202 JBC1 Plot No: JLT-PH1-G2A Jumeirah Lakes Towers Dubai UAE)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-254900UQV8MHA17JCW23
· ca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
· gb-coh-fhyzkbvvoc9sqkchwsfvldykceg
· gb-hmt-16201
· ua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
· NK-UfdwFe8A4GeSZYQDrnieR8
· gb-fcdo-rus1980
· gb-hmt-named-paramount-energy-commodities-dmcc
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 | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Paramount Energy and Commodities SA Disqualified · Sanctioned entity | - | - | - |