Statements: Bellatrix Energy Limited

Canonical ID: NK-hXfHV59XtpjbpLMV2ujFFY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kongch_seco_sanctionsch-seco-95925
Company:addressUnit 35, Flat B, 11/F, Wong King Industrial Building, 2-4 Tai Yau Street, KLN, Hong Kongpermidlei-2549002ZHX4XEY7DNN77
Organization:addressUnit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kongengus_ofac_sdnofac-47042
LegalEntity:addressUnit 601 Hong Kong Chinatw_shtctw-shtc-92a93fe03ff1671ba668e254019cd5a8c4399f71
Company:addressUnit 601, 6/F of Mill 5 of the Mills, No.45 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kongpermidlei-2549002ZHX4XEY7DNN77
Organization:addressUnit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street : HONG KONGframc_fund_freezesmc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170
Organization:addressГонконг ( UNIT 35, FLAT B, 11/F, WONG KING INDUSTRIAL BUILDING, 2-4 ,TAI YAU STREET ,KLN, Hong Kong)ukrua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
LegalEntity:addressUNIT 601, 6/F OF MILL 5 OF THE MILLS, 45 PAK TIN PAR STREET, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrmgsh
Organization:addressROOM 232, 2/F SECURE HOUSE, 68 HOW MING STREETengext_gleiflei-2549002ZHX4XEY7DNN77
Organization:addressUnit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, HONG KONGeu_fsfeu-fsf-eu-13409-25
Organization:addressUnit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Streetfrafr_tresor_gels_avoirfr-ga-8293
Organization:addressEntityaddr-34a83c8eb951e4227fd785b52d461d80a223dd48engus_ofac_sdnofac-47042
Organization:addressEntityaddr-4f320ec9a4edf05e7804c753535fe3ffb8440fc5eu_fsfeu-fsf-eu-13409-25
LegalEntity:addressEntityaddr-330a83fca73d6bc6a43283baac3170a9502b1cd7ch_seco_sanctionsch-seco-95925
LegalEntity:aliasBellatrix Energych_seco_sanctionsch-seco-95925
LegalEntity:aliasBX Energy Ltdch_seco_sanctionsch-seco-95925
Company:aliasBellatrix Energyeu_journal_sanctionseu-oj-914c919f7b3f286b5d38c730286d079adfdc39be
Company:aliasBX Energy Ltdeu_journal_sanctionseu-oj-914c919f7b3f286b5d38c730286d079adfdc39be
Organization:aliasBellatrix Energyfrafr_tresor_gels_avoirfr-ga-8293
Organization:aliasTOV "Belatriks Enerdzhi"ua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
Organization:aliasBX Energy Ltdfrafr_tresor_gels_avoirfr-ga-8293
Organization:aliasBX Energy Ltdframc_fund_freezesmc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170
Organization:aliasBellatrix Energyframc_fund_freezesmc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170
Company:countryhkpermidlei-2549002ZHX4XEY7DNN77
Organization:countryhkengus_ofac_sdnofac-47042
Company:countryhkengext_us_ofac_press_releasesNK-hXfHV59XtpjbpLMV2ujFFY
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Organization:countrycnengus_ofac_sdnofac-47042
Organization:countryhkeu_fsfeu-fsf-eu-13409-25
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrmgsh
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95925
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgsh
Organization:idfa6d21754ebe0b050ceef48f6c2d8ec3eecd7d0eengus_ofac_sdnofac-47042
Organization:id3dab47ca6cf319a7d6cd1e4a2418c0bf6aaff650us_trade_cslofac-47042
Organization:id34b8ed48c8c3cfb0e3cd89d151a82fa7a057d7cefrafr_tresor_gels_avoirfr-ga-8293
Organization:id64736795f568f387c9eadbd6aa47c3340d749a63ext_gleiflei-2549002ZHX4XEY7DNN77
Company:id6ae99f9079f40e829d18a6539a20c1b936db37f0ext_us_ofac_press_releasesNK-hXfHV59XtpjbpLMV2ujFFY
Company:idbe30fe4c1408f5c56f5e07c753fdc604a1dc5f5fpermidlei-2549002ZHX4XEY7DNN77
LegalEntity:id476a6b3e0539fd62c0c523548850dfd5c8deb9d6engus_sam_exclusionsusgsa-s4mrrmgsh
Organization:idc873863c5cf017a7b35515d4cb4277c74d5e1b28eu_fsfeu-fsf-eu-13409-25
LegalEntity:idb150869fd862b45141ec79c0044a3018823a4619tw_shtctw-shtc-92a93fe03ff1671ba668e254019cd5a8c4399f71
Organization:id04cc06f6d2c5ef74c2a4f88039940bff52cfe6daframc_fund_freezesmc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170
Organization:idb297c65e6da3d8378ad116cc97743825b2be78fbua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
LegalEntity:idc253a9d97b9cec4566ca9ed3e35bc87965b81392ch_seco_sanctionsch-seco-95925
Company:id6476536b06d3b5bd6a1a51ad11f560a805ddc38aeu_journal_sanctionseu-oj-914c919f7b3f286b5d38c730286d079adfdc39be
Organization:incorporationDate2020-12-09ext_gleiflei-2549002ZHX4XEY7DNN77
Organization:incorporationDate2020-12-09engus_ofac_sdnofac-47042
Company:incorporationDate2020-12-09permidlei-2549002ZHX4XEY7DNN77
Company:jurisdictionhkpermidlei-2549002ZHX4XEY7DNN77
Organization:jurisdictionhkext_gleiflei-2549002ZHX4XEY7DNN77
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
Organization:jurisdictionhkfrafr_tresor_gels_avoirfr-ga-8293
Organization:legalFormPrivate company limited by sharesext_gleiflei-2549002ZHX4XEY7DNN77
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8293
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95925
Organization:leiCode2549002ZHX4XEY7DNN77ext_gleiflei-2549002ZHX4XEY7DNN77
Company:leiCode2549002ZHX4XEY7DNN77permidlei-2549002ZHX4XEY7DNN77
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13409-25
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95925
Organization:modifiedAt2025-10-17ext_gleiflei-2549002ZHX4XEY7DNN77
Company:nameBellatrix Energy Limitedengext_us_ofac_press_releasesNK-hXfHV59XtpjbpLMV2ujFFY
Organization:nameBX Energy Ltdengeu_fsfeu-fsf-eu-13409-25
Company:nameBellatrix Energy Limitedeu_journal_sanctionseu-oj-914c919f7b3f286b5d38c730286d079adfdc39be
Organization:nameBELLATRIX ENERGY LIMITEDus_trade_cslofac-47042
Organization:nameBellatrix Energy Limitedfrafr_tresor_gels_avoirfr-ga-8293
Organization:nameBellatrix Energyengeu_fsfeu-fsf-eu-13409-25
Organization:nameBX Energy Limitedengext_gleiflei-2549002ZHX4XEY7DNN77
Organization:nameBellatrix Energy Limitedframc_fund_freezesmc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170
Organization:nameBellatrix Energy Limitedengeu_fsfeu-fsf-eu-13409-25
Company:nameBX Energy Ltdpermidlei-2549002ZHX4XEY7DNN77
Organization:nameBX Energy Ltdua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
Organization:nameТОВ "Белатрікс Енерджі"ukrua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
Organization:nameBellatrix Energy Limitedua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
LegalEntity:nameBELLATRIX ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrrmgsh
LegalEntity:nameBellatrix Energy Limitedch_seco_sanctionsch-seco-95925
Organization:nameBELLATRIX ENERGY LIMITEDengus_ofac_sdnofac-47042
LegalEntity:nameBELLATRIX ENERGY LIMITEDtw_shtctw-shtc-92a93fe03ff1671ba668e254019cd5a8c4399f71
LegalEntity:notesBuisness registration number: 72465672ch_seco_sanctionsch-seco-95925
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13409-25
Organization:notesBellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil.engeu_fsfeu-fsf-eu-13409-25
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Numéro d’inscription au registre du commerce : 72465672framc_fund_freezesmc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170
LegalEntity:notesPlace of registration: Hong Kongch_seco_sanctionsch-seco-95925
LegalEntity:notesBellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil, notably from Rosneft, organised around the 2Rivers Group, with shareholders sharing the same address in Dubai and contributing to laundering Russian oil through ship-to-ship transfers. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Bellatrix Energy Limited has become an important trader of oil originating from major Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Bellatrix Energy Limited 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. Bellatrix Energy is also associated with 2Rivers DMCC and 2Rivers PTE LTD.ch_seco_sanctionsch-seco-95925
Organization:notesBellatrix Energy Limited est une société établie à Hong Kong qui fait partie d’un réseau d’entreprises qui permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, organisé autour du groupe 2Rivers, les actionnaires ayant la même adresse à Dubaï et contribuant au blanchiment de pétrole russe par des opérations de transbordement. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine en 2022, Bellatrix Energy Limited est devenue un important négociant de pétrole provenant de grandes entreprises russes. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Bellatrix Energy Limited 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. Bellatrix Energy est en outre associée à 2Rivers DMCC et 2Rivers PTE LTD.frafr_tresor_gels_avoirfr-ga-8293
Company:permId5086595119permidlei-2549002ZHX4XEY7DNN77
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95925
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8293
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32001-tov-belatriks-enerdzi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47042
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13409-25
Organization:registrationNumber72465672ext_gleiflei-2549002ZHX4XEY7DNN77
Organization:registrationNumber72465672eu_fsfeu-fsf-eu-13409-25
Organization:registrationNumber3000934engus_ofac_sdnofac-47042
Organization:registrationNumber72465672frafr_tresor_gels_avoirfr-ga-8293
Company:registrationNumber72465672eu_journal_sanctionseu-oj-914c919f7b3f286b5d38c730286d079adfdc39be
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-914c919f7b3f286b5d38c730286d079adfdc39be
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2008engext_us_ofac_press_releasesNK-hXfHV59XtpjbpLMV2ujFFY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47042engus_ofac_sdnofac-47042
Company:sourceUrl https://permid.org/1-5086595119permidlei-2549002ZHX4XEY7DNN77
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8293frafr_tresor_gels_avoirfr-ga-8293
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