Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kLZ9mrECV2PEEYd43CsZkROrganization:addressCH-1207, Швейцария, Женева, улица Вильере, 22rusua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:addressCH-1207, Switzerland, Geneva, RUE DE VILLEREUSE 22engua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:addressRUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerlandgb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkROrganization:addressCH-1207, Швейцарія, Женева, вулиця Вільєре, 22ukrua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkRCompany:addressRue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerlandpermidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:addressRue de Villereuse 22, 1207 Genèveext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:countrychgb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkRCompany:countrychpermidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:countrychua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:id97532338b9457d95b49d553a4e35a5efeb519d79gb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkRCompany:idf68f2a47c48181707a8217b28036b8810832a9cfpermidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:id70fb2442c08b17563f5925d8e49d0507b91155ffext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkRCompany:id9e883987482cb8d6901fdb9cac776a471d39e50dopencorporatesoc-companies-ch-1290811
NK-kLZ9mrECV2PEEYd43CsZkROrganization:id38fb9a3f49c6aeacc1cc851f3eb336b66917c1a0ext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:idba4707f40430605edbaee76334551e915fcf6536gb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-sa
NK-kLZ9mrECV2PEEYd43CsZkROrganization:id1263767d17691a0971e3ed46996c1f693eb1f42cua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:incorporationDate2017-01-13ext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkRCompany:incorporationDate2017-01-13permidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:jurisdictionchext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkRCompany:jurisdictionchpermidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:legalFormSocietà anonimaext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkRCompany:leiCode506700Z51G897D17CG73permidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:leiCode506700Z51G897D17CG73ext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:modifiedAt2024-03-13ext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:nameПарамаунт Енерджі енд Коммодітіз САukrua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:nameParamount Energy & Commodities SAengua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkRCompany:nameParamount Energy & Commodities SApermidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:nameParamount Energy & Commodities SAgb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-sa
NK-kLZ9mrECV2PEEYd43CsZkROrganization:nameParamount Energy & Commodities SAenggb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkROrganization:namePARAMOUNT ENERGY SAenggb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkROrganization:nameПарамаунт Энерджи энд Коммодитиз САrusua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:nameParamount Energy & Commodities SA, en liquidationext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:notesTransport 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.gb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkRCompany:opencorporatesUrl https://opencorporates.com/companies/ch/1290811opencorporatesoc-companies-ch-1290811
NK-kLZ9mrECV2PEEYd43CsZkRCompany:permId5060027869permidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:phone+41227187860gb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkRCompany:phone+41227187860permidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:registrationNumberCHE260995972ext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12330/ua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkROrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-506700Z51G897D17CG73ext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkRCompany:sourceUrl https://permid.org/1-5060027869permidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkRCompany:statusActivepermidlei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:statusACTIVEext_gleiflei-506700Z51G897D17CG73
NK-kLZ9mrECV2PEEYd43CsZkROrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2078
NK-kLZ9mrECV2PEEYd43CsZkROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12330
NK-kLZ9mrECV2PEEYd43CsZkRCompany:website https://parencom.ch/permidlei-506700Z51G897D17CG73
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