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