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Bellatrix Energy Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBX Energy Limited · BX Energy Ltd · Bellatrix Energy · Bellatrix Energy Limited · ТОВ "Белатрікс Енерджі"[sources]
Other nameBX Energy Ltd · Bellatrix Energy · TOV "Belatriks Enerdzhi"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Private company limited by shares · société à responsabilité limitée[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
LEI2549002ZHX4XEY7DNN77[sources]
PermID5086595119[sources]
Registration number3000934 · 72465672[sources]
Tax Number72465672[sources]
Unique Entity IDGNQHZHGDJZ54[sources]
StatusActive[sources]
AddressROOM 232, 2/F SECURE HOUSE, 68 HOW MING STREET · UNIT 601, 6/F OF MILL 5 OF THE MILLS, 45 PAK TIN PAR STREET, HONG KONG, CHN · Unit 35, Flat B, 11/F, Wong King Industrial Building, 2-4 Tai Yau Street, KLN, Hong Kong · Unit 601 Hong Kong China · Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Place of registration: Hong Kong

Swiss SECO Sanctions/Embargoes,

Bellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil, notably from Rosneft, organised around the 2Rivers Group, with shareholders sharing the same address in Dubai and contributing to laundering Russian oil through ship-to-ship transfers. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Bellatrix Energy Limited has become an important trader of oil originating from major Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Bellatrix Energy Limited is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Bellatrix Energy is also associated with 2Rivers DMCC and 2Rivers PTE LTD.

Swiss SECO Sanctions/Embargoes,

Buisness registration number: 72465672

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

Bellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil.

EU Financial Sanctions Files (FSF),

Bellatrix Energy Limited est une société établie à Hong Kong qui fait partie d’un réseau d’entreprises qui permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, organisé autour du groupe 2Rivers, les actionnaires ayant la même adresse à Dubaï et contribuant au blanchiment de pétrole russe par des opérations de transbordement. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine en 2022, Bellatrix Energy Limited est devenue un important négociant de pétrole provenant de grandes entreprises russes. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Bellatrix Energy Limited porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Bellatrix Energy est en outre associée à 2Rivers DMCC et 2Rivers PTE LTD.

French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Numéro d’inscription au registre du commerce : 72465672

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data271,036

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-47042 · ua-nsdc-32001-tov-belatriks-enerdzi · eu-oj-914c919f7b3f286b5d38c730286d079adfdc39be · mc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170 · usgsa-s4mrrmgsh · tw-shtc-92a93fe03ff1671ba668e254019cd5a8c4399f71 · ofac-pr-90c0b75b74fb66bfa0d21751abb7d884e18c6cae · lei-2549002ZHX4XEY7DNN77 · ch-seco-95925 · eu-fsf-eu-13409-25 · fr-ga-8293

For experts: raw data explorer