Active SanctioncompanyID: NK-mZdnYtdVb3cKeTGDQHGRyS
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Paramount Energy & Commodities Dmcc is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Paramount Energy & Commodities Dmcc |
| Cyrillic Alias | Парамаунт енерджи енд коммодитис ДМСС |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Открытое акционерное общество "Минский подшипниковый завод"
Товариство З Обмеженою Відповідальністю «Яндекс»
Общество с ограниченной ответственностью «Яндекс»
Дворядкіна Тетяна Адольфівна
Татьяна Адольфовна Дворядкина
Неєр Віктор Іонатанович
Виктор Ионатанович Неер
Due Diligence Inquiry
Independent Risk Assessment
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