Paramount Energy & Commodities SA

• SanctionsRecords foundSanctioned by 2 authorities: Canada, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: PARAMOUNT ENERGY & COMMODITIES DMCC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Switzerland. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Switzerland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• CanadaActive

  Russia

  Designated 13 Jun 2025 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 22 Feb 2024 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Paramount Energy & Commodities SA

Also known as

Paramount Energy & Commodities SA · PARAMOUNT ENERGY SA · Paramount Energy and Commodities SA · Paramount SA +1

Jurisdiction

CH

Registration number

260995972

Legal form

Società anonima

Website

parencom.ch/ ↗

First recorded here

18 Jul 2026

1. Subsidiary recorded: PARAMOUNT ENERGY & COMMODITIES DMCC

   7 Aug 2026 · UK OFSI Consolidated List

2. Sanction listed: Canada — Russia

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

3. Alias recorded: PECSA

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

4. Alias recorded: Paramount SA

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

5. Alias recorded: Paramount Energy and Commodities SA

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

6. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:260995972

  Registered identifier

  Evidence

  16405

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  paramount energy & commodities

  Legal name

  Evidence

  16405

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  paramount energy and commodities

  Legal name

  Evidence

  russia-1, Part 2-735-paramount-energy-and-commodities-sa

  Read 28 Aug 2026

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  CH

  Jurisdiction

  Evidence

  16405

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16405

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-735-paramount-energy-and-commodities-sa

  Read 28 Aug 2026 · in force from 13 Jun 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  https://parencom.ch/

  Website

  Evidence

  16405

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

260995972CHvia UK OFSI Consolidated List