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Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:phone | +97143688949 | permid | lei-2549000P3CW62BCZQP37 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95709 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13392-35 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16717 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8277 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-826b24ff14d23010d6d8bde9ede88be037c64291 | ||||
Company:sourceUrl | https://permid.org/1-5060677349 | permid | lei-2549000P3CW62BCZQP37 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8277 | fra | fr_tresor_gels_avoir | fr-ga-8277 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/psthP-lEtdklgPM-ZAAy2JO86d4 | eng | gb_coh_disqualified | gb-coh-psthp-letdklgpm-zaay2jo86d4 | |||
Company:status | Active | permid | lei-2549000P3CW62BCZQP37 | ||||
Organization:taxNumber | 11462720 | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13392-35 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-psthp-letdklgpm-zaay2jo86d4 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95709 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8277 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16717 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-826b24ff14d23010d6d8bde9ede88be037c64291 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Company:website | https://2rivers-group.ae/ | permid | lei-2549000P3CW62BCZQP37 | ||||