Statements: 2Rivers

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	2Rivers PTE Ltd	fra	mc_fund_freezes	`mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f`	2025-07-23
`Organization:name`	2Rivers PTE Ltd	fra	fr_tresor_gels_avoir	`fr-ga-8278`	2025-07-22
`LegalEntity:name`	2Rivers PTE Ltd		lv_fiu_sanctions	`lv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811`	2025-08-08
`Organization:name`	Coral Energy PTE Ltd		ua_nsdc_sanctions	`ua-nsdc-31992-tov-2rivers-pitii`	2025-07-27
`Organization:name`	2Rivers PTE Ltd		ua_nsdc_sanctions	`ua-nsdc-31992-tov-2rivers-pitii`	2025-07-27
`Organization:name`	ТОВ "2Ріверс ПіТіІ"	ukr	ua_nsdc_sanctions	`ua-nsdc-31992-tov-2rivers-pitii`	2025-07-27
`LegalEntity:name`	2Rivers PTE Ltd		ch_seco_sanctions	`ch-seco-95729`	2025-08-12
`LegalEntity:name`	2Rivers PTE LTD	eng	gb_hmt_sanctions	`gb-hmt-16716`	2024-12-17
`Company:name`	2Rivers PTE Ltd		eu_journal_sanctions	`eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128`	2025-07-21
`Organization:name`	2Rivers PTE LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2380`	2024-12-17
`Organization:name`	Coral Energy Group	eng	gb_fcdo_sanctions	`gb-fcdo-rus2380`	2024-12-17
`Organization:name`	2Rivers	eng	gb_fcdo_sanctions	`gb-fcdo-rus2380`	2024-12-17
`Organization:name`	Coral Energy PTE LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2380`	2024-12-17
`Organization:name`	2Rivers	eng	eu_fsf	`eu-fsf-eu-13393-34`	2025-07-24
`Organization:name`	2Rivers PTE Ltd	eng	eu_fsf	`eu-fsf-eu-13393-34`	2025-07-24
`Organization:name`	Coral Energy PTE Ltd	eng	eu_fsf	`eu-fsf-eu-13393-34`	2025-07-24
`Organization:name`	2RIVERS PTE. LTD.	eng	ext_gleif	`lei-549300V3GQ2MCTQAIV68`	2025-12-30
`Company:name`	2Rivers Pte Ltd		permid	`lei-549300V3GQ2MCTQAIV68`	2025-07-22
`Organization:name`	Coral Energy PTE Ltd		be_fod_sanctions	`be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f`	2025-12-01
`Organization:name`	2Rivers		be_fod_sanctions	`be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f`	2025-12-01
`Organization:name`	2Rivers PTE Ltd		be_fod_sanctions	`be-fod-438bb57b2528cb7aa0c540f3a90676a703169a2f`	2025-12-01
`Organization:name`	2RIVERS PTE LTD	eng	gb_coh_disqualified	`gb-coh-srjjmca8rbewxaoxbiidnn9n28i`	2025-10-31

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