Statements: Paramount Energy & Commodities SA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUE DE VILLEREUSE 22, Geneva, CH-1207enggb_hmt_sanctionsgb-hmt-16405
Organization:addressRue de Villereuse 22, 1207 Genèveext_gleiflei-506700Z51G897D17CG73
Organization:addressRue De Villereuse 22, Geneva, Switzerland, CH-1207enggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Organization:addressRUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerlandenggb_fcdo_sanctionsgb-fcdo-rus2078
Company:addressRue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerlandpermidlei-506700Z51G897D17CG73
Organization:addressRue De Villereuse 22 Geneva, Switzerland, CH-1207enggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Organization:addressШвейцарська Конфедерація, 1207, м. Женева, вул. Віллерес 22 (Rue de Villereuse 22 Genève, Genève (CH-GE), 1207 SWITZERLAND)ukrua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
LegalEntity:addressEntityaddr-edd0a2a4c4be4a9edd9cd1519ddfeb41a599c565enggb_hmt_sanctionsgb-hmt-16405
Organization:aliasParamaunt enerdzhi end kommoditis SAua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
LegalEntity:aliasParamount SAca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
LegalEntity:aliasPARAMOUNT ENERGY SAenggb_hmt_sanctionsgb-hmt-16405
LegalEntity:aliasPECSAca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
Company:countrychpermidlei-506700Z51G897D17CG73
Organization:countrychenggb_fcdo_sanctionsgb-fcdo-rus2078
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
LegalEntity:countrychenggb_hmt_sanctionsgb-hmt-16405
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16405
LegalEntity:id69e201bf91b499d112ba082c5c2e94c90edad1f0enggb_hmt_sanctionsgb-hmt-16405
LegalEntity:id4692aa4e8975ed3423ddf4a698458ee034ef6808ca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
Company:idfeadd3b9d08f35937b5300807d5aee75cb6ce9ccpermidlei-506700Z51G897D17CG73
Organization:ida9ae9ac7aa57dbf12a9db2ef638699e8029f1cbcua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Organization:id2aed29e3f6e1d35f6fe6c311aac990c8d07133d8enggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Organization:id30182ad9162c2b22b59da97696b937a5daa138d9enggb_fcdo_sanctionsgb-fcdo-rus2078
Organization:id6bd03e038738800d13a9019bafec398e492dc390enggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Organization:ida4dc73c9c14b8aec9f948c606ce84aa4c35afd95ext_gleiflei-506700Z51G897D17CG73
Organization:idba4707f40430605edbaee76334551e915fcf6536enggb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-sa
LegalEntity:ida9bc0294717f424bc5d7a2b410e914c516891000enggb_hmt_sanctionsgb-hmt-16405
Company:incorporationDate2017-01-13permidlei-506700Z51G897D17CG73
Organization:incorporationDate2017-01-13ext_gleiflei-506700Z51G897D17CG73
Company:jurisdictionchpermidlei-506700Z51G897D17CG73
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Organization:jurisdictionchext_gleiflei-506700Z51G897D17CG73
Organization:legalFormSocietà anonimaext_gleiflei-506700Z51G897D17CG73
LegalEntity:legalFormLimited companyenggb_hmt_sanctionsgb-hmt-16405
Company:leiCode506700Z51G897D17CG73permidlei-506700Z51G897D17CG73
Organization:leiCode506700Z51G897D17CG73ext_gleiflei-506700Z51G897D17CG73
Organization:modifiedAt2024-12-21ext_gleiflei-506700Z51G897D17CG73
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16405
Organization:nameParamount Energy and Commodities SAua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Company:nameParamount Energy & Commodities SA en liquidationpermidlei-506700Z51G897D17CG73
LegalEntity:nameParamount Energy and Commodities SAca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
Organization:nameParamount Energy & Commodities SAenggb_fcdo_sanctionsgb-fcdo-rus2078
Organization:namePARAMOUNT ENERGY SAenggb_fcdo_sanctionsgb-fcdo-rus2078
Organization:nameParamount Energy & Commodities SA, en liquidationext_gleiflei-506700Z51G897D17CG73
Organization:nameParamount Energy & Commodities SAenggb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-sa
LegalEntity:nameParamount Energy & Commodities SAenggb_hmt_sanctionsgb-hmt-16405
Organization:namePARAMOUNT ENERGY AND COMMODITIES SAenggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Organization:nameПарамаунт енерджі енд коммодітіс САukrua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Organization:nameParamount SAua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Organization:namePECSAua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2078
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Company:permId5060027869permidlei-506700Z51G897D17CG73
Organization:phone+41227187860enggb_fcdo_sanctionsgb-fcdo-rus2078
Company:phone+41227187860permidlei-506700Z51G897D17CG73
LegalEntity:phone+41227187860enggb_hmt_sanctionsgb-hmt-16405
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16405
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2078
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
Organization:registrationNumberCHE260995972ext_gleiflei-506700Z51G897D17CG73
Organization:registrationNumberCHE260995972ua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/C0aQ1w2OXv2QdETUo5lIHvOI1Joenggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
Company:sourceUrl https://permid.org/1-5060027869permidlei-506700Z51G897D17CG73
Company:statusActivepermidlei-506700Z51G897D17CG73
Organization:taxNumber260995972ua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
LegalEntity:taxNumber260995972enggb_hmt_sanctionsgb-hmt-16405
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16405
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d106500fc4baa1a12eede0bb56d068b530bcd1ad
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2078
LegalEntity:website https://parencom.ch/enggb_hmt_sanctionsgb-hmt-16405
Company:website https://parencom.ch/permidlei-506700Z51G897D17CG73
  • 1 - 74 of 74
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting