PARAMOUNT ENERGY & COMMODITIES DMCC
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 08.11.2023 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | PARAMOUNT ENERGY & COMMODITIES DMCC |
|---|---|
| Pilns vārds/Nosaukums | PARAMOUNT ENERGY & COMMODITIES DMCC |
| Veids | Vārds |
Adreses (1)
| Valsts | Apvienotie Arābu Emirāti |
|---|
Identifikācijas dokumenti (2)
| Veids | Entity Bussiness Reg Number: Commercial register number: 189408 |
|---|
| Veids | Entity Parent Company: Paramount Energy & Commodities SA |
|---|
Pamatojums (2)
| PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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. |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 08.11.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 28.04.2025. 17:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.