Statements: Paramount Energy & Commodities SA

Canonical ID: NK-kLZ9mrECV2PEEYd43CsZkR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerlandgb_fcdo_sanctionsgb-fcdo-rus2078
Organization:addressRue de Villereuse 22, 1207 Genèveext_gleiflei-506700Z51G897D17CG73
Company:addressRue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerlandpermidlei-506700Z51G897D17CG73
LegalEntity:addressEntityaddr-edd0a2a4c4be4a9edd9cd1519ddfeb41a599c565gb_hmt_sanctionsgb-hmt-16405
LegalEntity:aliasPARAMOUNT ENERGY SAgb_hmt_sanctionsgb-hmt-16405
Organization:countrychgb_fcdo_sanctionsgb-fcdo-rus2078
Company:countrychpermidlei-506700Z51G897D17CG73
LegalEntity:countrychgb_hmt_sanctionsgb-hmt-16405
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16405
Company:idf68f2a47c48181707a8217b28036b8810832a9cfpermidlei-506700Z51G897D17CG73
LegalEntity:idc4e3a3449b0fe32ba2cdf7d1e82be20361d2a93dgb_hmt_sanctionsgb-hmt-16405
Organization:idba4707f40430605edbaee76334551e915fcf6536gb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-sa
LegalEntity:idf90a53c8b294ed738380a082b7551a2ea717c4c2gb_hmt_sanctionsgb-hmt-16405
Organization:id97532338b9457d95b49d553a4e35a5efeb519d79gb_fcdo_sanctionsgb-fcdo-rus2078
Organization:idcb777b818456bc2d3e43a054afb684600e2a3ef6ext_gleiflei-506700Z51G897D17CG73
Organization:incorporationDate2017-01-13ext_gleiflei-506700Z51G897D17CG73
Company:incorporationDate2017-01-13permidlei-506700Z51G897D17CG73
Organization:jurisdictionchext_gleiflei-506700Z51G897D17CG73
Company:jurisdictionchpermidlei-506700Z51G897D17CG73
LegalEntity:legalFormLimited companygb_hmt_sanctionsgb-hmt-16405
Organization:legalFormSocietà anonimaext_gleiflei-506700Z51G897D17CG73
Company:leiCode506700Z51G897D17CG73permidlei-506700Z51G897D17CG73
Organization:leiCode506700Z51G897D17CG73ext_gleiflei-506700Z51G897D17CG73
Organization:modifiedAt2024-03-13ext_gleiflei-506700Z51G897D17CG73
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16405
Organization:nameParamount Energy & Commodities SAgb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-sa
Company:nameParamount Energy & Commodities SApermidlei-506700Z51G897D17CG73
Organization:nameParamount Energy & Commodities SA, en liquidationext_gleiflei-506700Z51G897D17CG73
LegalEntity:nameParamount Energy & Commodities SAgb_hmt_sanctionsgb-hmt-16405
Organization:nameParamount Energy & Commodities SAenggb_fcdo_sanctionsgb-fcdo-rus2078
Organization:namePARAMOUNT ENERGY SAenggb_fcdo_sanctionsgb-fcdo-rus2078
Organization: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
Company:permId5060027869permidlei-506700Z51G897D17CG73
LegalEntity:phone+41227187860gb_hmt_sanctionsgb-hmt-16405
Company:phone+41227187860permidlei-506700Z51G897D17CG73
Organization:phone+41227187860gb_fcdo_sanctionsgb-fcdo-rus2078
Organization:registrationNumberCHE260995972ext_gleiflei-506700Z51G897D17CG73
LegalEntity:registrationNumberTIN: 260995972gb_hmt_sanctionsgb-hmt-16405
Company:sourceUrl https://permid.org/1-5060027869permidlei-506700Z51G897D17CG73
Organization:statusACTIVEext_gleiflei-506700Z51G897D17CG73
Company:statusActivepermidlei-506700Z51G897D17CG73
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16405
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2078
Company:website https://parencom.ch/permidlei-506700Z51G897D17CG73
LegalEntity:website https://parencom.ch/gb_hmt_sanctionsgb-hmt-16405
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