Statements: 2Rivers

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address336, Smith Street ,#04-304 ,New Bridge Centre, 050336, Singaporepermidlei-549300V3GQ2MCTQAIV68
Organization:address336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPOREeu_fsfeu-fsf-eu-13393-34
Organization:addressNew Bridge Centre, 336 Smith Street, Singapore, 50336enggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:addressРеспубліка Сінгапур, 050336 (336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore)ukrua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
LegalEntity:addressNew Bridge Centre, 336 Smith Street, 50336enggb_hmt_sanctionsgb-hmt-16716
Organization:address336 Smith Street, #04-304, New Bridgeframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:address336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singaporech_seco_sanctionsch-seco-95729
Organization:addressNew Bridge Centre, 336 Smith Street, 050336, Singaporeenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:addressCentre, Singapour 050336, Singapourframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:address336 Smith Street, #04-304, New Bridge Centre, Singapour 050336frafr_tresor_gels_avoirfr-ga-8278
Organization:address336 SMITH STREET, #04-304, NEW BRIDGE CENTRE, Singapore 050336, 01engext_gleiflei-549300V3GQ2MCTQAIV68
Company:address33 Ubi Avenue 3, Vertex, 408868, Singaporepermidlei-549300V3GQ2MCTQAIV68
LegalEntity:addressEntityaddr-916aa3133ebe35a32c6e26a38c85a38217ae4804enggb_hmt_sanctionsgb-hmt-16716
Organization:addressEntityaddr-3cdb468c075c8473ec6368eebfb3fd5717d9a28beu_fsfeu-fsf-eu-13393-34
LegalEntity:addressEntityaddr-3cdb468c075c8473ec6368eebfb3fd5717d9a28bch_seco_sanctionsch-seco-95729
Company:aliasCoral Energy PTE Ltdeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
LegalEntity:alias2Riversenggb_hmt_sanctionsgb-hmt-16716
Organization:alias2Riversfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:aliasCoral Energy Groupenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:alias2Riversch_seco_sanctionsch-seco-95729
Company:alias2Riverseu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:aliasCoral Energy PTE Ltdfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:aliasCoral Energy PTE Ltdch_seco_sanctionsch-seco-95729
Organization:alias2Riversframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:aliasTOV "2Rivers PiTiI"ua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
LegalEntity:aliasCoral Energy PTE LTDenggb_hmt_sanctionsgb-hmt-16716
Organization:aliasCoral Energy PTE Ltdframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:countrysgeu_fsfeu-fsf-eu-13393-34
LegalEntity:countrysgch_seco_sanctionsch-seco-95729
Organization:countrysgenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:countrysgenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:countrysglv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Company:countrysgpermidlei-549300V3GQ2MCTQAIV68
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95729
LegalEntity:createdAt2024-12-17enggb_hmt_sanctionsgb-hmt-16716
Organization:id60b2159c5a72b57c01b0c934b6ea801395d6ba3eenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:ide6ba8de57011277cadda0025efafeef7a36eb915framc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:ide7e2855fc40c0bd5e09e3111ad2811b5b792914dlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Company:id9fdae258c41633ea8aebd20969e1399e56deecbaeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:id8ff977260df403c85b4e64059155c5fb6c287aadenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:id2936a416e290289916197b645dc0cecadee887dceu_fsfeu-fsf-eu-13393-34
Company:id4f18fe8e64908fb77d158e017407a1cca05ca201permidlei-549300V3GQ2MCTQAIV68
Organization:id1b2c6b3377791ec52370314955e4c02e105d88bbext_gleiflei-549300V3GQ2MCTQAIV68
Organization:id536e59f18a040caabc56bfbfa3177343cba05e2efrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:ideb836a917b0050e28b469661f80381368c3f1e6bch_seco_sanctionsch-seco-95729
LegalEntity:id2cd71930a2c46732a161188e0c33660b8a132eafenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id985c38a03d41a368d7dfce3765f70b00a05bade8enggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id4a76d6b18853071830c24b21de48ee9d3284fde9enggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id774b2c87cf3d22f313305db4db338ea1567e47daenggb_hmt_sanctionsgb-hmt-16716
Organization:id237c229be11fbf9bf18ac3d9653c9f658ec6a8efua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:incorporationDate2014-12-11frafr_tresor_gels_avoirfr-ga-8278
Company:incorporationDate2010-04-08permidlei-549300V3GQ2MCTQAIV68
Organization:incorporationDate2010-04-08ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:incorporationDate2014-12-11ch_seco_sanctionsch-seco-95729
Company:jurisdictionsgpermidlei-549300V3GQ2MCTQAIV68
Organization:jurisdictionsgext_gleiflei-549300V3GQ2MCTQAIV68
Organization:jurisdictionsgfrafr_tresor_gels_avoirfr-ga-8278
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:legalFormCompany (Local)ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95729
Organization:leiCode549300V3GQ2MCTQAIV68ext_gleiflei-549300V3GQ2MCTQAIV68
Company:leiCode549300V3GQ2MCTQAIV68permidlei-549300V3GQ2MCTQAIV68
LegalEntity:modifiedAt2025-03-27enggb_hmt_sanctionsgb-hmt-16716
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13393-34
Organization:modifiedAt2024-10-22ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95729
Organization:nameCoral Energy PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:name2Riversenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:name2Rivers PTE Ltdch_seco_sanctionsch-seco-95729
Organization:name2RIVERS PTE. LTD.engext_gleiflei-549300V3GQ2MCTQAIV68
Organization:name2RIVERS PTE LTDenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:nameCoral Energy Groupenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:name2Rivers PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Company:name2Rivers Pte Ltdpermidlei-549300V3GQ2MCTQAIV68
Organization:name2Riversengeu_fsfeu-fsf-eu-13393-34
Organization:name2Rivers PTE Ltdframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:name2Rivers PTE Ltdua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:nameТОВ "2Ріверс ПіТіІ"ukrua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:name2Rivers PTE Ltdengeu_fsfeu-fsf-eu-13393-34
Organization:nameCoral Energy PTE Ltdua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:nameCoral Energy PTE Ltdengeu_fsfeu-fsf-eu-13393-34
Organization:name2Rivers PTE Ltdfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:name2Rivers PTE Ltdlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
LegalEntity:name2Rivers PTE LTDenggb_hmt_sanctionsgb-hmt-16716
Company:name2Rivers PTE Ltdeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:notes2Rivers PTE Ltd est une entreprise de commerce de pétrole établie à Singapour. Avec 2Rivers DMCC, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers PTE Ltd porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-8278
LegalEntity:notes2Rivers 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_sanctionsch-seco-95729
LegalEntity:notesRegistration number: 549300V3GQ2MCTQAIV68ch_seco_sanctionsch-seco-95729
LegalEntity:notesPlace of registration: Singaporech_seco_sanctionsch-seco-95729
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13393-34
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Singapour Date d’enregistrement : 11/12/2014 Numéro d’enregistrement : 549300V3GQ2MCTQAIV68framc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:notes2Rivers PTE Ltd is a Singapore-based oil-trading company.engeu_fsfeu-fsf-eu-13393-34
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201007478Mext_gleiflei-549300V3GQ2MCTQAIV68
Company:permId5044707839permidlei-549300V3GQ2MCTQAIV68
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8278
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16716
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