Statements: Coral Energy PTE Ltd

Canonical ID: NK-6XEbtdcYrMdPsXbZqogCB3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address336 Smith Street, #04-304, New Bridge Centre, 050336, Singaporech_seco_sanctionsch-seco-95729
Organization:address320 SERANGOON ROAD, #13-05 CENTRIUM SQUARE, Singapore 218108, 01engext_gleiflei-549300V3GQ2MCTQAIV68
Organization:address336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPOREeu_fsfeu-fsf-eu-13393-34
Organization:address336 Smith Street, #04-304, New Bridge Centre, Singapour 050336frafr_tresor_gels_avoirfr-ga-8278
Organization:addressРеспубліка Сінгапур, 050336 (336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore)ukrua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:addressNew Bridge Centre, 336 Smith Street, '050336, Singaporeenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:address336 Smith Street, #04-304, New Bridgeframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:addressNew Bridge Centre, 336 Smith Street, 050336, Singaporeenggb_fcdo_sanctionsgb-fcdo-rus2380
Company:address33 Ubi Avenue 3, Vertex, 408868, Singaporepermidlei-549300V3GQ2MCTQAIV68
Company:address336, Smith Street ,#04-304 ,New Bridge Centre, 050336, Singaporepermidlei-549300V3GQ2MCTQAIV68
Organization:addressCentre, Singapour 050336, Singapourframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:addressNew Bridge Centre, 336 Smith Street, 50336enggb_hmt_sanctionsgb-hmt-16716
Organization:addressNew Bridge Centre, 336 Smith Street, Singapore, 50336enggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
LegalEntity:addressEntityaddr-916aa3133ebe35a32c6e26a38c85a38217ae4804gb_hmt_sanctionsgb-hmt-16716
Organization:addressEntityaddr-3cdb468c075c8473ec6368eebfb3fd5717d9a28beu_fsfeu-fsf-eu-13393-34
LegalEntity:addressEntityaddr-a9d9f78d3832e8187c655a661a1abf2d0312072ach_seco_sanctionsch-seco-95729
Company:alias2Riverseu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:aliasTOV "2Rivers PiTiI"ua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:alias2Riversframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:aliasCoral Energy PTE Ltdframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Company:aliasCoral Energy PTE Ltdeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:alias2Riversfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:aliasCoral Energy PTE Ltdch_seco_sanctionsch-seco-95729
LegalEntity:aliasCoral Energy PTE LTDenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:alias2Riversenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:alias2Riversch_seco_sanctionsch-seco-95729
Organization:aliasCoral Energy PTE Ltdfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:aliasCoral Energy Groupenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:countrysglv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Company:countrysgpermidlei-549300V3GQ2MCTQAIV68
LegalEntity:countrysgch_seco_sanctionsch-seco-95729
LegalEntity:countrysggb_hmt_sanctionsgb-hmt-16716
Organization:countrysggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:countrysgeu_fsfeu-fsf-eu-13393-34
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95729
LegalEntity:createdAt2024-12-17gb_hmt_sanctionsgb-hmt-16716
Organization:ide6ba8de57011277cadda0025efafeef7a36eb915mc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:iddc7f2e0a261a922ca5d3defab6c118f8a708e1dcgb_hmt_sanctionsgb-hmt-16716
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LegalEntity:id05d5c71e1fef9deb3e1271555a41e141399c0b70gb_hmt_sanctionsgb-hmt-16716
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Organization:id60b2159c5a72b57c01b0c934b6ea801395d6ba3egb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:id00c4214f964c0821c75773f8613918febcd6d1ffua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:ide42c090624fc648b5125a30bcbd87186fee4e39bext_gleiflei-549300V3GQ2MCTQAIV68
Organization:id8de0073fe56f533a18bd05c75f1116acbb45bb0cbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:id5db9029db1a4cf501bbfaba31ddb5ae601bcd03bgb_fcdo_sanctionsgb-fcdo-rus2380
Organization:idd9dc248f674bb5d38c1ac8f8779b8853d7b14f33gb_fcdo_sanctionsgb-fcdo-rus2380
Organization:id9e3956e6c2d091c8001e76e4459e2158f9fa6b13gb_fcdo_sanctionsgb-fcdo-rus2380
Organization:ide333af53c95585b3309658f078d37b6383c33cfagb_fcdo_sanctionsgb-fcdo-rus2380
Organization:id3dc06fc3d04610d922a47ae32968e6eee7b056e8gb_fcdo_sanctionsgb-fcdo-rus2380
Organization:id36cea7bfcc9b5e960fa6df26f089620537a67a13eu_fsfeu-fsf-eu-13393-34
Organization:id502f612c66b0c4c669125fb2657092cbf365032afr_tresor_gels_avoirfr-ga-8278
LegalEntity:idd1588473fffe2abef04cab6e21ba51501c4152a5ch_seco_sanctionsch-seco-95729
Company:id9fdae258c41633ea8aebd20969e1399e56deecbaeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Company:id4f18fe8e64908fb77d158e017407a1cca05ca201permidlei-549300V3GQ2MCTQAIV68
Organization:incorporationDate2014-12-11fr_tresor_gels_avoirfr-ga-8278
Company:incorporationDate2010-04-08permidlei-549300V3GQ2MCTQAIV68
Organization:incorporationDate2010-04-08ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:incorporationDate2014-12-11ch_seco_sanctionsch-seco-95729
Organization:jurisdictionsgext_gleiflei-549300V3GQ2MCTQAIV68
Company:jurisdictionsgpermidlei-549300V3GQ2MCTQAIV68
Organization:jurisdictionsgfr_tresor_gels_avoirfr-ga-8278
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8278
Organization:legalFormCompany (Local)ext_gleiflei-549300V3GQ2MCTQAIV68
Company:leiCode549300V3GQ2MCTQAIV68permidlei-549300V3GQ2MCTQAIV68
Organization:leiCode549300V3GQ2MCTQAIV68ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:modifiedAt2026-01-13ch_seco_sanctionsch-seco-95729
LegalEntity:modifiedAt2025-03-27gb_hmt_sanctionsgb-hmt-16716
Organization:modifiedAt2025-11-30ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13393-34
Organization:nameCoral Energy Groupenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:name2Riversenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:name2Rivers PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Company:name2Rivers Pte Ltdpermidlei-549300V3GQ2MCTQAIV68
Organization:name2Riverseu_fsfeu-fsf-eu-13393-34
Organization:nameCoral Energy PTE Ltdeu_fsfeu-fsf-eu-13393-34
Organization:name2Rivers PTE Ltdeu_fsfeu-fsf-eu-13393-34
Organization:name2RIVERS PTE. LTD.engext_gleiflei-549300V3GQ2MCTQAIV68
Organization:name2Rivers PTE Ltdfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:name2Rivers PTE LTDenggb_hmt_sanctionsgb-hmt-16716
Organization:nameCoral Energy PTE Ltdua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:nameТОВ "2Ріверс ПіТіІ"ukrua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:name2Rivers PTE Ltdframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:name2Rivers PTE Ltdua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
LegalEntity:name2Rivers PTE Ltdch_seco_sanctionsch-seco-95729
Organization:name2RIVERS PTE LTDenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Company:name2Rivers PTE Ltdeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
LegalEntity:name2Rivers PTE Ltdlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Organization:name2Rivers PTE Ltdbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:nameCoral Energy PTE Ltdbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:name2Riversbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:nameCoral Energy PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:notes2Rivers PTE Ltd is a Singapore-based oil-trading company.be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:notes2Rivers PTE Ltd is a Singapore-based oil-trading company.engeu_fsfeu-fsf-eu-13393-34
Organization:notes549300V3GQ2MCTQAIV68 (regnumber-Registration Number) (on 2014-12-11)be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:notes(Date of UN designation: 2025-07-18)be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-95729
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