Statements: 2Rivers

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address33 Ubi Avenue 3, Vertex, 408868, Singaporepermidlei-549300V3GQ2MCTQAIV68
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
LegalEntity:address336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singaporech_seco_sanctionsch-seco-95729
Organization:addressNew Bridge Centre, 336 Smith Street, Singapore, 50336enggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:address320 SERANGOON ROAD, #13-05 CENTRIUM SQUARE, Singapore 218108, 01engext_gleiflei-549300V3GQ2MCTQAIV68
Organization:addressCentre, Singapour 050336, Singapourframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:addressNew Bridge Centre, 336 Smith Street, 50336enggb_hmt_sanctionsgb-hmt-16716
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
LegalEntity:addressEntityaddr-916aa3133ebe35a32c6e26a38c85a38217ae4804enggb_hmt_sanctionsgb-hmt-16716
Organization:addressEntityaddr-3cdb468c075c8473ec6368eebfb3fd5717d9a28beu_fsfeu-fsf-eu-13393-34
LegalEntity:addressEntityaddr-3cdb468c075c8473ec6368eebfb3fd5717d9a28bch_seco_sanctionsch-seco-95729
Organization:alias2Riversframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:alias2Riversch_seco_sanctionsch-seco-95729
Organization:alias2Riversfrafr_tresor_gels_avoirfr-ga-8278
Organization:aliasCoral Energy PTE Ltdfrafr_tresor_gels_avoirfr-ga-8278
Company:alias2Riverseu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Company:aliasCoral Energy PTE Ltdeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:aliasCoral Energy PTE Ltdframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:aliasCoral Energy PTE LTDenggb_hmt_sanctionsgb-hmt-16716
Organization:aliasTOV "2Rivers PiTiI"ua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
LegalEntity:aliasCoral Energy Groupenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:alias2Riversenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:aliasCoral Energy PTE Ltdch_seco_sanctionsch-seco-95729
Company:countrysgpermidlei-549300V3GQ2MCTQAIV68
LegalEntity:countrysgch_seco_sanctionsch-seco-95729
LegalEntity:countrysgenggb_hmt_sanctionsgb-hmt-16716
Organization:countrysgeu_fsfeu-fsf-eu-13393-34
Organization:countrysgenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:countrysglv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95729
LegalEntity:createdAt2024-12-17enggb_hmt_sanctionsgb-hmt-16716
Organization:id6a2e4c114dd73979c3ed75dad90b9fea8dc64e99ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:id2936a416e290289916197b645dc0cecadee887dceu_fsfeu-fsf-eu-13393-34
Organization:id8de0073fe56f533a18bd05c75f1116acbb45bb0cbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
LegalEntity:id774b2c87cf3d22f313305db4db338ea1567e47daenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id4a76d6b18853071830c24b21de48ee9d3284fde9enggb_hmt_sanctionsgb-hmt-16716
Organization:id60b2159c5a72b57c01b0c934b6ea801395d6ba3eenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Company:id4f18fe8e64908fb77d158e017407a1cca05ca201permidlei-549300V3GQ2MCTQAIV68
Organization:id8ff977260df403c85b4e64059155c5fb6c287aadenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:id237c229be11fbf9bf18ac3d9653c9f658ec6a8efua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
LegalEntity:id985c38a03d41a368d7dfce3765f70b00a05bade8enggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id2cd71930a2c46732a161188e0c33660b8a132eafenggb_hmt_sanctionsgb-hmt-16716
Company:id9fdae258c41633ea8aebd20969e1399e56deecbaeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:ide6ba8de57011277cadda0025efafeef7a36eb915framc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
LegalEntity:ideb836a917b0050e28b469661f80381368c3f1e6bch_seco_sanctionsch-seco-95729
LegalEntity:ide7e2855fc40c0bd5e09e3111ad2811b5b792914dlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Organization:id536e59f18a040caabc56bfbfa3177343cba05e2efrafr_tresor_gels_avoirfr-ga-8278
Company:incorporationDate2010-04-08permidlei-549300V3GQ2MCTQAIV68
Organization:incorporationDate2014-12-11frafr_tresor_gels_avoirfr-ga-8278
Organization:incorporationDate2010-04-08ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:incorporationDate2014-12-11ch_seco_sanctionsch-seco-95729
Organization:jurisdictionsgext_gleiflei-549300V3GQ2MCTQAIV68
Organization:jurisdictionsgfrafr_tresor_gels_avoirfr-ga-8278
Organization:jurisdictionsgua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Company:jurisdictionsgpermidlei-549300V3GQ2MCTQAIV68
Organization:legalFormCompany (Local)ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95729
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8278
Organization:leiCode549300V3GQ2MCTQAIV68ext_gleiflei-549300V3GQ2MCTQAIV68
Company:leiCode549300V3GQ2MCTQAIV68permidlei-549300V3GQ2MCTQAIV68
Organization:modifiedAt2025-11-30ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13393-34
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95729
LegalEntity:modifiedAt2025-03-27enggb_hmt_sanctionsgb-hmt-16716
Organization:name2RIVERS PTE LTDenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
LegalEntity:name2Rivers PTE Ltdch_seco_sanctionsch-seco-95729
Organization:name2Rivers PTE Ltdframc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:nameCoral Energy PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:name2RIVERS PTE. LTD.engext_gleiflei-549300V3GQ2MCTQAIV68
Company:name2Rivers Pte Ltdpermidlei-549300V3GQ2MCTQAIV68
Organization:name2Riversbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:nameCoral Energy PTE Ltdbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:name2Rivers PTE Ltdfrafr_tresor_gels_avoirfr-ga-8278
Organization:name2Riversenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:name2Rivers PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:nameТОВ "2Ріверс ПіТіІ"ukrua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:name2Rivers PTE Ltdua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:nameCoral Energy PTE Ltdua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Company:name2Rivers PTE Ltdeu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:nameCoral Energy Groupenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:name2Rivers PTE Ltdlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Organization:name2Rivers PTE Ltdengeu_fsfeu-fsf-eu-13393-34
LegalEntity:name2Rivers PTE LTDenggb_hmt_sanctionsgb-hmt-16716
Organization:name2Rivers PTE Ltdbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:name2Riversengeu_fsfeu-fsf-eu-13393-34
Organization:nameCoral Energy PTE Ltdengeu_fsfeu-fsf-eu-13393-34
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
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
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13393-34
Organization:notes2Rivers PTE Ltd is a Singapore-based oil-trading company.engeu_fsfeu-fsf-eu-13393-34
Organization:notes2Rivers PTE Ltd is a Singapore-based oil-trading company.be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:notes(Date of UN designation: 2025-07-18)be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
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:notes549300V3GQ2MCTQAIV68 (regnumber-Registration Number) (on 2014-12-11)be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
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
LegalEntity:notesRegistration number: 549300V3GQ2MCTQAIV68ch_seco_sanctionsch-seco-95729
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