Paramount Energy & Commodities DMCC
LeaveRussia detail: Continue Operations
PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia 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.
Business in Russia
In a sweeping set of measures that also included Russia’s gold sectors, the UK said it sanctioned Paramount Energy & Commodities DMCC.
Decision trail
Decision date 08/11/2023 · Reference ↗
The UK government sanctioned an energy trader linked to Russian oil-trading as it seeks to tighten its measures designed to stop cash flowing to Moscow. In a sweeping set of measures that also included Russia’s gold sectors, the UK said it sanctioned Paramount Energy & Commodities DMCC.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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