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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PARAMOUNT ENERGY COMMODITIES DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 05:59:36

Accuracy: 85

Information:

Address: Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS1980. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Parent company):Paramount Energy & Commodities SA (Business Reg No):Commercial register number: 189408

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PARAMOUNT ENERGY COMMODITIES SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 05:59:36

Accuracy: 80

Information:

Address: RUE DE VILLEREUSE 22, Geneva, CH-1207, Switzerland
Regime: Russia
Info: (UK Sanctions List Ref):RUS2078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+41 22 7187860 (Website):https://parencom.ch/ (Type of entity):Limited company (Subsidiaries):PARAMOUNT ENERGY & COMMODITIES DMCC (Business Reg No):TIN: 260995972

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PARAMOUNT ENERGY amp COMMODITIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 05:59:36

Accuracy: 80

Information:

Address: Unit 4202, JBC1 Cluster G, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS1980. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Parent company):Paramount Energy & Commodities SA (Business Reg No):Commercial register number: 189408

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PARAMOUNT ENERGY amp COMMODITIES SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 05:59:36

Accuracy: 80

Information:

Address: RUE DE VILLEREUSE 22, Geneva, CH-1207, Switzerland
Regime: Russia
Info: (UK Sanctions List Ref):RUS2078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+41 22 7187860 (Website):https://parencom.ch/ (Type of entity):Limited company (Subsidiaries):PARAMOUNT ENERGY & COMMODITIES DMCC (Business Reg No):TIN: 260995972

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv