Statements: 2Rivers DMCC

Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:address3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95709
LegalEntity:addressUnit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubaienggb_hmt_sanctionsgb-hmt-16717
Organization:address3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13392-35
Organization:addressUnit No: 3902, Platinum Towers, Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Company:addressUnit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-2549000P3CW62BCZQP37
Company:address301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-2549000P3CW62BCZQP37
Organization:address3902-A Unit No.1 Platinum Tower, Dubaïfrafr_tresor_gels_avoirfr-ga-8277
Organization:addressОб'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:address3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
LegalEntity:addressEntityaddr-f62c94681444d63cf05e635df747aa470a719d7fch_seco_sanctionsch-seco-95709
LegalEntity:addressEntityaddr-af1206a2d67a253cb16da691230668e196dd244cenggb_hmt_sanctionsgb-hmt-16717
Organization:addressEntityaddr-f62c94681444d63cf05e635df747aa470a719d7feu_fsfeu-fsf-eu-13392-35
LegalEntity:alias2Riversch_seco_sanctionsch-seco-95709
Company:alias2Riverseu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
LegalEntity:aliasCoral Energy DMCCenggb_hmt_sanctionsgb-hmt-16717
Organization:aliasCoral Energy DMCCfrafr_tresor_gels_avoirfr-ga-8277
LegalEntity:aliasCoral Energy Groupenggb_hmt_sanctionsgb-hmt-16717
LegalEntity:alias2Riversenggb_hmt_sanctionsgb-hmt-16717
Organization:alias2Riversframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:aliasTOV "2Rivers DieMSiSi"ua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:aliasCoral Energy DMCCframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Company:aliasCoral Energy DMCCeu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
Organization:alias2Riversfrafr_tresor_gels_avoirfr-ga-8277
LegalEntity:aliasCoral Energy DMCCch_seco_sanctionsch-seco-95709
Company:countryaepermidlei-2549000P3CW62BCZQP37
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16717
Organization:countryaeeu_fsfeu-fsf-eu-13392-35
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:countryaech_seco_sanctionsch-seco-95709
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95709
LegalEntity:createdAt2024-12-17enggb_hmt_sanctionsgb-hmt-16717
Organization:idcb2e8ecd4b26da4a47ad67188071564f5121513cua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:id29c13c0b5093ca811385b6d2fba3c549ac8f329benggb_fcdo_sanctionsgb-fcdo-rus2381
Organization:id3bbc2e6eae5964b004c7ac11e463cfdb20883efaeu_fsfeu-fsf-eu-13392-35
Organization:id52763ee1541e3f9ac61b668d844715cafd22c9e6frafr_tresor_gels_avoirfr-ga-8277
Company:id93a938166baf1d437fe7deb2374bf8745e96f204permidlei-2549000P3CW62BCZQP37
Organization:idf8e9449a36642c05e4ff10f87584c7acfdce126denggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
LegalEntity:idcf3e26434f3cacd8b36648612e2d60632235ebffch_seco_sanctionsch-seco-95709
Organization:id2b7694081629ed34f443be931de680ac6822f457framc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
LegalEntity:idb2f2cb93571851b95bf792f1f2a2f02eafd30da4enggb_hmt_sanctionsgb-hmt-16717
LegalEntity:id12e762a091353206cc68781bbaac0b7761fd66a1enggb_hmt_sanctionsgb-hmt-16717
LegalEntity:id9d96cdfb956fca1e2a9c4c4380cf512acdbba573enggb_hmt_sanctionsgb-hmt-16717
LegalEntity:id609cfd4d5cd370886f868e57eb4701a646e79df4enggb_hmt_sanctionsgb-hmt-16717
Company:ide9161f568eb95344bd7a72eb3ea21c77ee8fd4f8eu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
LegalEntity:incorporationDate2018-01-19ch_seco_sanctionsch-seco-95709
Organization:incorporationDate2018-01-19frafr_tresor_gels_avoirfr-ga-8277
Company:incorporationDate2015-04-06permidlei-2549000P3CW62BCZQP37
Organization:jurisdictionaefrafr_tresor_gels_avoirfr-ga-8277
Company:jurisdictionaepermidlei-2549000P3CW62BCZQP37
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Company:leiCode2549000P3CW62BCZQP37permidlei-2549000P3CW62BCZQP37
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95709
LegalEntity:modifiedAt2025-03-27enggb_hmt_sanctionsgb-hmt-16717
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13392-35
Organization:name2Rivers DMCCframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:name2Rivers DMCCfrafr_tresor_gels_avoirfr-ga-8277
Organization:name2RIVERS DMCCenggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
LegalEntity:name2Rivers DMCCch_seco_sanctionsch-seco-95709
LegalEntity:name2Rivers DMCCenggb_hmt_sanctionsgb-hmt-16717
Company:name2Rivers DMCCeu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
Organization:name2Rivers DMCCua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:nameCoral Energy DMCCua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:nameТОВ "2Ріверс ДіеМСіСі"ukrua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:name2Rivers DMCCenggb_fcdo_sanctionsgb-fcdo-rus2381
Organization:nameCoral Energy DMCCenggb_fcdo_sanctionsgb-fcdo-rus2381
Organization:nameCoral Energy Groupenggb_fcdo_sanctionsgb-fcdo-rus2381
Organization:name2Riversenggb_fcdo_sanctionsgb-fcdo-rus2381
Company:name2Rivers DMCCpermidlei-2549000P3CW62BCZQP37
Organization:name2Rivers DMCCengeu_fsfeu-fsf-eu-13392-35
Organization:name2Riversengeu_fsfeu-fsf-eu-13392-35
Organization:nameCoral Energy DMCCengeu_fsfeu-fsf-eu-13392-35
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2381
Organization:notesLieu d’enregistrement : Dubaï, Émirats arabes unis Date d’enregistrement : 19/01/2018framc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:notesPlace of registration: Dubai, United Arab Emirates Date of registration: 19.1.2018eu_fsfeu-fsf-eu-13392-35
LegalEntity:notesPlace of registration: Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95709
LegalEntity:notes2Rivers DMCC is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, 2Rivers DMCC 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.ch_seco_sanctionsch-seco-95709
Organization:notes2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers DMCC 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.frafr_tresor_gels_avoirfr-ga-8277
Organization:notes2Rivers DMCC is a Dubai-based oil-trading company.engeu_fsfeu-fsf-eu-13392-35
Company:permId5060677349permidlei-2549000P3CW62BCZQP37
Organization:phone+971502468552enggb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:phone+971502468552enggb_hmt_sanctionsgb-hmt-16717
Company:phone+97143688949permidlei-2549000P3CW62BCZQP37
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16717
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95709
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13392-35
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8277
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2381
Company:sourceUrl https://permid.org/1-5060677349permidlei-2549000P3CW62BCZQP37
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/psthP-lEtdklgPM-ZAAy2JO86d4enggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8277frafr_tresor_gels_avoirfr-ga-8277
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
Company:statusActivepermidlei-2549000P3CW62BCZQP37
Organization:taxNumber11462720ua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8277
Organization:topicssanctioneu_fsfeu-fsf-eu-13392-35
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2381
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