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_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Organization:address3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13392-35
LegalEntity:address3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95709
Organization:address3902-A Unit No.1 Platinum Tower, Dubaïfrafr_tresor_gels_avoirfr-ga-8277
Organization:addressUnit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:addressUnit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubaienggb_hmt_sanctionsgb-hmt-16717
Company:address301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-2549000P3CW62BCZQP37
Company:addressUnit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-2549000P3CW62BCZQP37
Organization:address3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
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:addressEntityaddr-f62c94681444d63cf05e635df747aa470a719d7feu_fsfeu-fsf-eu-13392-35
LegalEntity:addressEntityaddr-af1206a2d67a253cb16da691230668e196dd244cgb_hmt_sanctionsgb-hmt-16717
LegalEntity:addressEntityaddr-f62c94681444d63cf05e635df747aa470a719d7fch_seco_sanctionsch-seco-95709
LegalEntity:aliasCoral Energy Groupca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
LegalEntity:alias2Riversca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
Organization:aliasCoral Energy DMCCfrafr_tresor_gels_avoirfr-ga-8277
Company:aliasCoral Energy DMCCeu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
LegalEntity:alias2Rivers PTE Ltdca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
LegalEntity:alias2Riversenggb_hmt_sanctionsgb-hmt-16717
LegalEntity:aliasCoral Energy DMCCenggb_hmt_sanctionsgb-hmt-16717
Organization:aliasCoral Energy DMCCframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:aliasTOV "2Rivers DieMSiSi"ua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:alias2Riversframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:alias2Riversfrafr_tresor_gels_avoirfr-ga-8277
LegalEntity:aliasCoral Energy DMCCch_seco_sanctionsch-seco-95709
LegalEntity:alias2Riversch_seco_sanctionsch-seco-95709
LegalEntity:alias2Rivers DMCCca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
LegalEntity:aliasCoral Energy Groupenggb_hmt_sanctionsgb-hmt-16717
Company:alias2Riverseu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-16717
LegalEntity:countryaech_seco_sanctionsch-seco-95709
Organization:countryaeeu_fsfeu-fsf-eu-13392-35
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus2381
Company:countryaepermidlei-2549000P3CW62BCZQP37
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
LegalEntity:createdAt2024-12-17gb_hmt_sanctionsgb-hmt-16717
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95709
Organization:id9eac7e2b1b5a7126ca5ec1609a1746b6e78affe8gb_fcdo_sanctionsgb-fcdo-rus2381
Organization:id2b7694081629ed34f443be931de680ac6822f457mc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:id6d40da55c4ec1f28af10a3a0c3df6dd94fa06b40ua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Company:id93a938166baf1d437fe7deb2374bf8745e96f204permidlei-2549000P3CW62BCZQP37
Organization:idd4feb3e0bed93a27b902bdb2bbbf71ed6f81f0a3eu_fsfeu-fsf-eu-13392-35
Organization:id708546b11abefcd9b84057a506b3fac2aae8d01bfr_tresor_gels_avoirfr-ga-8277
Organization:iddedf82076849b4a1bce99e064f24be6329c7c3e6be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
LegalEntity:id5313ba669a728dad45cdb07fba51acc3c1b507edgb_hmt_sanctionsgb-hmt-16717
Organization:id6589318289c4771f060cd6f64f9994d8f7863355gb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
LegalEntity:idce797375d36df61324304e1e26b9d54d628b3972gb_hmt_sanctionsgb-hmt-16717
LegalEntity:ide44898c0d8c199618ba424cd53305c647ea5efc7gb_hmt_sanctionsgb-hmt-16717
LegalEntity:id0306643e0b183507f5448d2e1169705c2be07ed8gb_hmt_sanctionsgb-hmt-16717
Organization:id34110c6353f84b36559f5dfb8a8aa1d54c4f9758gb_fcdo_sanctionsgb-fcdo-rus2381
Organization:id3516776da7f56e8be2481258cbe5147335b917c2gb_fcdo_sanctionsgb-fcdo-rus2381
Organization:idfac36009dba00d11d2fcdbda4bff3e9886788fb1gb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:id7da66fab96bd55f723c16585486ebe8ff430af18ca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
LegalEntity:idcf3e26434f3cacd8b36648612e2d60632235ebffch_seco_sanctionsch-seco-95709
LegalEntity:id4b089b6d34cfb60f41e027c51ffd97d3db278920ch_seco_sanctionsch-seco-e17048a9e4f891c2eca5857719395eee41c2defb
LegalEntity:id73654abda80101d92396a459233aa3ec5d3487d7eu_journal_sanctionseu-oj-6423f2a16fef6ed0d8c035cf653733baab7d3216
LegalEntity:id6428795bd3a618d78afe4b07969e75223c6df54aeu_journal_sanctionseu-oj-19211223fdb384302e21b61c805802e8a033c3cd
Company:ide9161f568eb95344bd7a72eb3ea21c77ee8fd4f8eu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
Organization:id3826eb072fb96a9c38db475de3887f2102bc1015gb_fcdo_sanctionsgb-fcdo-rus2381
Company:incorporationDate2015-04-06permidlei-2549000P3CW62BCZQP37
LegalEntity:incorporationDate2018-01-19ch_seco_sanctionsch-seco-95709
Organization:incorporationDate2018-01-19fr_tresor_gels_avoirfr-ga-8277
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Company:jurisdictionaepermidlei-2549000P3CW62BCZQP37
Organization:jurisdictionaefr_tresor_gels_avoirfr-ga-8277
Company:leiCode2549000P3CW62BCZQP37permidlei-2549000P3CW62BCZQP37
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13392-35
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95709
LegalEntity:modifiedAt2025-03-27gb_hmt_sanctionsgb-hmt-16717
Organization:nameCoral Energy DMCCenggb_fcdo_sanctionsgb-fcdo-rus2381
Organization:name2Rivers DMCCeu_fsfeu-fsf-eu-13392-35
Organization:name2Riverseu_fsfeu-fsf-eu-13392-35
Organization:name2Rivers DMCCenggb_fcdo_sanctionsgb-fcdo-rus2381
Company:name2Rivers DMCCpermidlei-2549000P3CW62BCZQP37
Company:name2Rivers DMCCeu_journal_sanctionseu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90
Organization:name2Rivers DMCCfrafr_tresor_gels_avoirfr-ga-8277
LegalEntity:name2Rivers DMCCeu_journal_sanctionseu-oj-19211223fdb384302e21b61c805802e8a033c3cd
LegalEntity:name2Rivers PTE LTDeu_journal_sanctionseu-oj-6423f2a16fef6ed0d8c035cf653733baab7d3216
Organization:name2Riversenggb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:name2Rivers Groupch_seco_sanctionsch-seco-e17048a9e4f891c2eca5857719395eee41c2defb
LegalEntity:name2Rivers DMCCch_seco_sanctionsch-seco-95709
Organization:nameCoral Energy Groupenggb_fcdo_sanctionsgb-fcdo-rus2381
LegalEntity:name2Rivers Groupca_dfatd_sema_sanctionsca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff
Organization:name2Riversbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:nameCoral Energy DMCCeu_fsfeu-fsf-eu-13392-35
Organization:name2RIVERS DMCCenggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Organization:name2Rivers DMCCframc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
Organization:nameТОВ "2Ріверс ДіеМСіСі"ukrua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:nameCoral Energy DMCCua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
Organization:name2Rivers DMCCua_nsdc_sanctionsua-nsdc-31991-tov-2rivers-diemsisi
LegalEntity:name2Rivers DMCCenggb_hmt_sanctionsgb-hmt-16717
Organization:nameCoral Energy DMCCbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:name2Rivers DMCCbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-psthp-letdklgpm-zaay2jo86d4
Organization:notesLieu d’enregistrement : Dubaï, Émirats arabes unis Date d’enregistrement : 19/01/2018framc_fund_freezesmc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06
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
LegalEntity:notesPlace of registration: Dubai, United Arab Emiratesch_seco_sanctionsch-seco-95709
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:notes2Rivers DMCC is a Dubai-based oil-trading company.be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:notes(Date of UN designation: 2025-07-18)be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting