Keep updated
Get in touch
Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Coral Energy DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:name | 2Rivers | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:name | Coral Energy Group | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:name | 2Rivers DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:name | Coral Energy DMCC | eng | eu_fsf | eu-fsf-eu-13392-35 | |||
Organization:name | 2Rivers | eng | eu_fsf | eu-fsf-eu-13392-35 | |||
Organization:name | 2Rivers DMCC | eng | eu_fsf | eu-fsf-eu-13392-35 | |||
Organization:name | 2RIVERS DMCC | eng | gb_coh_disqualified | gb-coh-psthp-letdklgpm-zaay2jo86d4 | |||
Organization:name | 2Rivers DMCC | be_fod_sanctions | be-fod-826b24ff14d23010d6d8bde9ede88be037c64291 | ||||
Organization:name | 2Rivers | be_fod_sanctions | be-fod-826b24ff14d23010d6d8bde9ede88be037c64291 | ||||
Organization:name | Coral Energy DMCC | be_fod_sanctions | be-fod-826b24ff14d23010d6d8bde9ede88be037c64291 | ||||
LegalEntity:name | 2Rivers Group | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
Organization:name | 2Rivers DMCC | fra | fr_tresor_gels_avoir | fr-ga-8277 | |||
LegalEntity:name | 2Rivers DMCC | eng | gb_hmt_sanctions | gb-hmt-16717 | |||
LegalEntity:name | 2Rivers DMCC | ch_seco_sanctions | ch-seco-95709 | ||||
Organization:name | 2Rivers DMCC | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
LegalEntity:name | 2Rivers PTE LTD | eu_journal_sanctions | eu-oj-6423f2a16fef6ed0d8c035cf653733baab7d3216 | ||||
LegalEntity:name | 2Rivers DMCC | eu_journal_sanctions | eu-oj-19211223fdb384302e21b61c805802e8a033c3cd | ||||
Company:name | 2Rivers DMCC | eu_journal_sanctions | eu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90 | ||||
Organization:name | Coral Energy DMCC | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | ||||
Organization:name | ТОВ "2Ріверс ДіеМСіСі" | ukr | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | |||
Organization:name | 2Rivers DMCC | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | ||||
Company:name | 2Rivers DMCC | permid | lei-2549000P3CW62BCZQP37 | ||||