Active SanctionorganizationID: NK-kLZ9mrECV2PEEYd43CsZkR
Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Paramount Energy & Commodities Sa is a sanctioned Entity associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Paramount Energy & Commodities Sa |
| Cyrillic Alias | Парамаунт енерджи енд коммодитис СА |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
Aleksander Petrovich Gamov
Александр Петрович Гамов
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
Due Diligence Inquiry
Independent Risk Assessment
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