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Canonical ID: NK-hXfHV59XtpjbpLMV2ujFFY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Hong Kong | ch_seco_sanctions | ch-seco-95925 | ||||
LegalEntity:notes | Bellatrix 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_sanctions | ch-seco-95925 | ||||
LegalEntity:notes | Buisness registration number: 72465672 | ch_seco_sanctions | ch-seco-95925 | ||||