Active SanctioncompanyID: NK-mZdnYtdVb3cKeTGDQHGRyS

Paramount Energy & Commodities Dmcc

Парамаунт енерджи енд коммодитис ДМСС

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Paramount Energy & Commodities Dmcc is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA 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 NameParamount Energy & Commodities Dmcc
Cyrillic AliasПарамаунт енерджи енд коммодитис ДМСС
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Демидов Антон В'ячеславович
Демидов Антон В'ячеславович
CA DFATD SEMA SANCTIONS
Roman Yurievich Plugin
Роман Юрьевич Плугин
CA DFATD SEMA SANCTIONS
Andrey Borisovich Parfenov
Андрей Борисович Парфёнов
CA DFATD SEMA SANCTIONS
Азаров Олексій Миколайович
Азаров Алексей Николаевич
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only