Paramount Energy & Commodities SA

Saraksts

References Nr. RUS2078
Veids Kompānija
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Russia
Piebilde 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.
Pievienots 22.02.2024

Vārdi/Nosaukumi

Vārds/Nosaukums Paramount Energy & Commodities SA
Vārds/Nosaukums PARAMOUNT ENERGY SA
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.