Statements: Coral Energy PTE Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of UN designation: 2025-07-18)be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:notes549300V3GQ2MCTQAIV68 (regnumber-Registration Number) (on 2014-12-11)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
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:notesPlace of registration: Singaporech_seco_sanctionsch-seco-95729
LegalEntity:notesRegistration number: 549300V3GQ2MCTQAIV68ch_seco_sanctionsch-seco-95729
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-95729
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201007478Mext_gleiflei-549300V3GQ2MCTQAIV68
Company:permId5044707839permidlei-549300V3GQ2MCTQAIV68
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95729
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8278
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16716
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13393-34
LegalEntity:registrationNumber201007478Mlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Organization:registrationNumber549300V3GQ2MCTQAIV68frafr_tresor_gels_avoirfr-ga-8278
Organization:registrationNumber549300V3GQ2MCTQAIV68eu_fsfeu-fsf-eu-13393-34
Company:registrationNumber549300V3GQ2MCTQAIV68eu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:registrationNumber201007478Mext_gleiflei-549300V3GQ2MCTQAIV68
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-9e25459f050933b6a8223126399bd0b8d3d49128
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8278fr_tresor_gels_avoirfr-ga-8278
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sRJJmCA8rBeWxaOxBIiDNn9n28Igb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Company:sourceUrl https://permid.org/1-5044707839permidlei-549300V3GQ2MCTQAIV68
Company:statusActivepermidlei-549300V3GQ2MCTQAIV68
Organization:taxNumber201007478Мua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:taxNumber549300V3GQ2MCTQAIV68ua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2380
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8278
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95729
LegalEntity:topicssanctionlv_fiu_sanctionslv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811
Organization:topicssanctionbe_fod_sanctionsbe-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:topicssanctioneu_fsfeu-fsf-eu-13393-34
Organization:topicssanctionmc_fund_freezesmc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31992-tov-2rivers-pitii
Company:website https://coralenergy.ch/permidlei-549300V3GQ2MCTQAIV68
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting