Canonical ID: NK-6XEbtdcYrMdPsXbZqogCB3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 336 Smith Street, #04-304, New Bridge Centre, 050336, Singapore | ch_seco_sanctions | ch-seco-95729 | ||||
Organization:address | 320 SERANGOON ROAD, #13-05 CENTRIUM SQUARE, Singapore 218108, 01 | eng | ext_gleif | lei-549300V3GQ2MCTQAIV68 | |||
Organization:address | 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPORE | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:address | 336 Smith Street, #04-304, New Bridge Centre, Singapour 050336 | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
Organization:address | Республіка Сінгапур, 050336 (336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore) | ukr | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | |||
Organization:address | New Bridge Centre, 336 Smith Street, '050336, Singapore | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
Organization:address | 336 Smith Street, #04-304, New Bridge | fra | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | |||
Organization:address | New Bridge Centre, 336 Smith Street, 050336, Singapore | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
Company:address | 33 Ubi Avenue 3, Vertex, 408868, Singapore | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Company:address | 336, Smith Street ,#04-304 ,New Bridge Centre, 050336, Singapore | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:address | Centre, Singapour 050336, Singapour | fra | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | |||
LegalEntity:address | New Bridge Centre, 336 Smith Street, 50336 | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
Organization:address | New Bridge Centre, 336 Smith Street, Singapore, 50336 | eng | gb_coh_disqualified | gb-coh-srjjmca8rbewxaoxbiidnn9n28i | |||
LegalEntity:addressEntity | addr-916aa3133ebe35a32c6e26a38c85a38217ae4804 | gb_hmt_sanctions | gb-hmt-16716 | ||||
Organization:addressEntity | addr-3cdb468c075c8473ec6368eebfb3fd5717d9a28b | eu_fsf | eu-fsf-eu-13393-34 | ||||
LegalEntity:addressEntity | addr-a9d9f78d3832e8187c655a661a1abf2d0312072a | ch_seco_sanctions | ch-seco-95729 | ||||
Company:alias | 2Rivers | eu_journal_sanctions | eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128 | ||||
Organization:alias | TOV "2Rivers PiTiI" | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:alias | 2Rivers | fra | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | |||
Organization:alias | Coral Energy PTE Ltd | fra | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | |||
Company:alias | Coral Energy PTE Ltd | eu_journal_sanctions | eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128 | ||||
Organization:alias | 2Rivers | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
LegalEntity:alias | Coral Energy PTE Ltd | ch_seco_sanctions | ch-seco-95729 | ||||
LegalEntity:alias | Coral Energy PTE LTD | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
LegalEntity:alias | 2Rivers | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
LegalEntity:alias | 2Rivers | ch_seco_sanctions | ch-seco-95729 | ||||
Organization:alias | Coral Energy PTE Ltd | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
LegalEntity:alias | Coral Energy Group | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
LegalEntity:country | sg | lv_fiu_sanctions | lv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811 | ||||
Company:country | sg | permid | lei-549300V3GQ2MCTQAIV68 | ||||
LegalEntity:country | sg | ch_seco_sanctions | ch-seco-95729 | ||||
LegalEntity:country | sg | gb_hmt_sanctions | gb-hmt-16716 | ||||
Organization:country | sg | gb_fcdo_sanctions | gb-fcdo-rus2380 | ||||
Organization:country | sg | eu_fsf | eu-fsf-eu-13393-34 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95729 | ||||
LegalEntity:createdAt | 2024-12-17 | gb_hmt_sanctions | gb-hmt-16716 | ||||
Organization:id | e6ba8de57011277cadda0025efafeef7a36eb915 | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | ||||
LegalEntity:id | dc7f2e0a261a922ca5d3defab6c118f8a708e1dc | gb_hmt_sanctions | gb-hmt-16716 | ||||
LegalEntity:id | 15a496b1826b030cde478d640099f9e4001973c0 | gb_hmt_sanctions | gb-hmt-16716 | ||||
LegalEntity:id | 372da8c30886d9d48ac9f4f384d8b3576c13b792 | gb_hmt_sanctions | gb-hmt-16716 | ||||
LegalEntity:id | 05d5c71e1fef9deb3e1271555a41e141399c0b70 | gb_hmt_sanctions | gb-hmt-16716 | ||||
LegalEntity:id | e7e2855fc40c0bd5e09e3111ad2811b5b792914d | lv_fiu_sanctions | lv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811 | ||||
Organization:id | 60b2159c5a72b57c01b0c934b6ea801395d6ba3e | gb_coh_disqualified | gb-coh-srjjmca8rbewxaoxbiidnn9n28i | ||||
Organization:id | 00c4214f964c0821c75773f8613918febcd6d1ff | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:id | e42c090624fc648b5125a30bcbd87186fee4e39b | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:id | 8de0073fe56f533a18bd05c75f1116acbb45bb0c | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
Organization:id | 5db9029db1a4cf501bbfaba31ddb5ae601bcd03b | gb_fcdo_sanctions | gb-fcdo-rus2380 | ||||
Organization:id | d9dc248f674bb5d38c1ac8f8779b8853d7b14f33 | gb_fcdo_sanctions | gb-fcdo-rus2380 | ||||
Organization:id | 9e3956e6c2d091c8001e76e4459e2158f9fa6b13 | gb_fcdo_sanctions | gb-fcdo-rus2380 | ||||
Organization:id | e333af53c95585b3309658f078d37b6383c33cfa | gb_fcdo_sanctions | gb-fcdo-rus2380 | ||||
Organization:id | 3dc06fc3d04610d922a47ae32968e6eee7b056e8 | gb_fcdo_sanctions | gb-fcdo-rus2380 | ||||
Organization:id | 36cea7bfcc9b5e960fa6df26f089620537a67a13 | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:id | 502f612c66b0c4c669125fb2657092cbf365032a | fr_tresor_gels_avoir | fr-ga-8278 | ||||
LegalEntity:id | d1588473fffe2abef04cab6e21ba51501c4152a5 | ch_seco_sanctions | ch-seco-95729 | ||||
Company:id | 9fdae258c41633ea8aebd20969e1399e56deecba | eu_journal_sanctions | eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128 | ||||
Company:id | 4f18fe8e64908fb77d158e017407a1cca05ca201 | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:incorporationDate | 2014-12-11 | fr_tresor_gels_avoir | fr-ga-8278 | ||||
Company:incorporationDate | 2010-04-08 | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:incorporationDate | 2010-04-08 | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
LegalEntity:incorporationDate | 2014-12-11 | ch_seco_sanctions | ch-seco-95729 | ||||
Organization:jurisdiction | sg | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
Company:jurisdiction | sg | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:jurisdiction | sg | fr_tresor_gels_avoir | fr-ga-8278 | ||||
Organization:jurisdiction | sg | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
Organization:legalForm | Company (Local) | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
Company:leiCode | 549300V3GQ2MCTQAIV68 | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:leiCode | 549300V3GQ2MCTQAIV68 | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
LegalEntity:modifiedAt | 2026-01-13 | ch_seco_sanctions | ch-seco-95729 | ||||
LegalEntity:modifiedAt | 2025-03-27 | gb_hmt_sanctions | gb-hmt-16716 | ||||
Organization:modifiedAt | 2025-11-30 | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:name | Coral Energy Group | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
Organization:name | 2Rivers | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
Organization:name | 2Rivers PTE LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
Company:name | 2Rivers Pte Ltd | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:name | 2Rivers | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:name | Coral Energy PTE Ltd | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:name | 2Rivers PTE Ltd | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:name | 2RIVERS PTE. LTD. | eng | ext_gleif | lei-549300V3GQ2MCTQAIV68 | |||
Organization:name | 2Rivers PTE Ltd | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
LegalEntity:name | 2Rivers PTE LTD | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
Organization:name | Coral Energy PTE Ltd | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:name | ТОВ "2Ріверс ПіТіІ" | ukr | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | |||
Organization:name | 2Rivers PTE Ltd | fra | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | |||
Organization:name | 2Rivers PTE Ltd | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
LegalEntity:name | 2Rivers PTE Ltd | ch_seco_sanctions | ch-seco-95729 | ||||
Organization:name | 2RIVERS PTE LTD | eng | gb_coh_disqualified | gb-coh-srjjmca8rbewxaoxbiidnn9n28i | |||
Company:name | 2Rivers PTE Ltd | eu_journal_sanctions | eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128 | ||||
LegalEntity:name | 2Rivers PTE Ltd | lv_fiu_sanctions | lv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811 | ||||
Organization:name | 2Rivers PTE Ltd | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
Organization:name | Coral Energy PTE Ltd | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
Organization:name | 2Rivers | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
Organization:name | Coral Energy PTE LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
Organization:notes | 2Rivers PTE Ltd is a Singapore-based oil-trading company. | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-srjjmca8rbewxaoxbiidnn9n28i | |||
Organization:notes | 2Rivers PTE Ltd is a Singapore-based oil-trading company. | eng | eu_fsf | eu-fsf-eu-13393-34 | |||
Organization:notes | 549300V3GQ2MCTQAIV68 (regnumber-Registration Number) (on 2014-12-11) | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
Organization:notes | (Date of UN designation: 2025-07-18) | be_fod_sanctions | be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f | ||||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-95729 | ||||