Statements: PARAMOUNT ENERGY SA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Rue de Villereuse 22, GENEVE, GENEVE, 1207, Switzerland		permid	`lei-506700Z51G897D17CG73`	2023-11-19
`Organization:address`	Rue de Villereuse 22, 1207 Genève		ext_gleif	`lei-506700Z51G897D17CG73`	2025-07-19
`Organization:address`	Rue De Villereuse 22, Geneva, Switzerland, CH-1207	eng	gb_coh_disqualified	`gb-coh-c0aq1w2oxv2qdetuo5lihvoi1jo`	2025-04-10
`Organization:address`	RUE DE VILLEREUSE 22, CH-1207 Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-rus2078`	2024-05-09
`LegalEntity:address`	RUE DE VILLEREUSE 22, Geneva, CH-1207	eng	gb_hmt_sanctions	`gb-hmt-16405`	2024-11-28
`Organization:address`	Швейцарська Конфедерація, 1207, м. Женева, вул. Віллерес 22 (Rue de Villereuse 22 Genève, Genève (CH-GE), 1207 SWITZERLAND)	ukr	ua_nsdc_sanctions	`ua-nsdc-33311-paramaunt-enerdzi-end-kommoditis-sa`	2025-08-23