Statements: Paramount Energy and Commodities DMCC

Canonical ID: NK-mZdnYtdVb3cKeTGDQHGRyS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: 4202, JBC1, Dubaiengext_gleiflei-254900UQV8MHA17JCW23
Company:addressUnit No: 4202, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-254900UQV8MHA17JCW23
Company:addressUnited Arab Emiratespermidlei-254900UQV8MHA17JCW23
LegalEntity:addressUnit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubaienggb_hmt_sanctionsgb-hmt-16201
Organization:addressUnit 4202, Jbc1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emiratesgb_coh_disqualifiedgb-coh-fhyzkbvvoc9sqkchwsfvldykceg
Organization:addressUnit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus1980
LegalEntity:addressEntityaddr-752d18c636c75c24fd637bae69210d5b81721c96enggb_hmt_sanctionsgb-hmt-16201
Organization:aliasParamaunt enerdzhi end kommoditis DMSSua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
LegalEntity:aliasParamount DMCCca_dfatd_sema_sanctionsca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16201
Company:countryaepermidlei-254900UQV8MHA17JCW23
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus1980
LegalEntity:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16201
LegalEntity:id3cc0dd34fa7ec2848e01b7fb10fd7616802246c8ca_dfatd_sema_sanctionsca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
Company:id22772cb5607c348dac48b15ce29c652e2137bdb1enggb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-dmcc
LegalEntity:ida91f076163f39859e427bbf35f7e41b961f8170denggb_hmt_sanctionsgb-hmt-16201
Organization:id706d3ed5780134d9adc4372d889aeaa96f418898ua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Organization:idb0e020966b471d79f58a9f415715a560b90afebfext_gleiflei-254900UQV8MHA17JCW23
Organization:id8538d1958884f6c4ffb02eddc649fea76c0c89aaenggb_fcdo_sanctionsgb-fcdo-rus1980
Organization:id78f2cd7bacc18a694420cef25094ae1792209848gb_coh_disqualifiedgb-coh-fhyzkbvvoc9sqkchwsfvldykceg
Company:ide8b14e22a658e90e72b292b4a42ea0a2ae188fb3permidlei-254900UQV8MHA17JCW23
Company:incorporationDate2020-12-22permidlei-254900UQV8MHA17JCW23
Organization:incorporationDate2020-12-29ext_gleiflei-254900UQV8MHA17JCW23
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Company:jurisdictionaepermidlei-254900UQV8MHA17JCW23
Organization:jurisdictionaeext_gleiflei-254900UQV8MHA17JCW23
Organization:legalFormLimited Liability Companyext_gleiflei-254900UQV8MHA17JCW23
Company:leiCode254900UQV8MHA17JCW23permidlei-254900UQV8MHA17JCW23
Organization:leiCode254900UQV8MHA17JCW23ext_gleiflei-254900UQV8MHA17JCW23
LegalEntity:modifiedAt2025-04-14enggb_hmt_sanctionsgb-hmt-16201
Organization:modifiedAt2024-10-27ext_gleiflei-254900UQV8MHA17JCW23
Organization:namePARAMOUNT ENERGY AND COMMODITIES DMCCgb_coh_disqualifiedgb-coh-fhyzkbvvoc9sqkchwsfvldykceg
Organization:nameParamount DMCCua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Organization:nameПарамаунт енерджі енд коммодітіс ДМССukrua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Organization:nameParamount Energy and Commodities DMCCua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Organization:namePARAMOUNT ENERGY & COMMODITIES DMCCenggb_fcdo_sanctionsgb-fcdo-rus1980
LegalEntity:nameParamount Energy and Commodities DMCCca_dfatd_sema_sanctionsca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
Company:nameParamount Energy and Commodities DMCCpermidlei-254900UQV8MHA17JCW23
Organization:namePARAMOUNT ENERGY AND COMMODITIES DMCCengext_gleiflei-254900UQV8MHA17JCW23
LegalEntity:namePARAMOUNT ENERGY & COMMODITIES DMCCenggb_hmt_sanctionsgb-hmt-16201
Company:namePARAMOUNT ENERGY & COMMODITIES DMCCenggb_hmt_sanctionsgb-hmt-named-paramount-energy-commodities-dmcc
Organization:notesМісце розташування: Об'єднані Арабські Емірати, м. Дубай (Unit No: 4202 JBC1 Plot No: JLT-PH1-G2A Jumeirah Lakes Towers Dubai UAE)ukrua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-fhyzkbvvoc9sqkchwsfvldykceg
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-rus1980
Company:permId5083520308permidlei-254900UQV8MHA17JCW23
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1980
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16201
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
LegalEntity:registrationNumberCommercial register number: 189408enggb_hmt_sanctionsgb-hmt-16201
Organization:registrationNumberDMCC189408ext_gleiflei-254900UQV8MHA17JCW23
Organization:registrationNumberDMCC189408ua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
Company:sourceUrl https://permid.org/1-5083520308permidlei-254900UQV8MHA17JCW23
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fhYZKbvvoc9sQKcHWsfvLDYKCeggb_coh_disqualifiedgb-coh-fhyzkbvvoc9sqkchwsfvldykceg
Organization:statusACTIVEext_gleiflei-254900UQV8MHA17JCW23
Company:statusActivepermidlei-254900UQV8MHA17JCW23
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-fhyzkbvvoc9sqkchwsfvldykceg
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1980
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33312-paramaunt-enerdzi-end-kommoditis-dmss
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16201
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b3332dfd9b28ec9990acf6f3b584f1d2a43432d6
  • 1 - 62 of 62
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting