Russia Historical (last time active at 27.03.2025 12:16:21)
Listed (1)
17.12.2024
Names (4)
Last name/Name
2Rivers DMCC
Full name/Name
2Rivers DMCC
Type
Primary name
Last name/Name
Coral Energy DMCC
Full name/Name
Coral Energy DMCC
Type
Primary name variation
Last name/Name
2Rivers
Full name/Name
2Rivers
Type
Primary name variation
Last name/Name
Coral Energy Group
Full name/Name
Coral Energy Group
Type
Primary name variation
Addresses (1)
Country
United Arab Emirates
Identification documents (1)
Type
Phone Number: +971502468552
Notes (2)
2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely the Russian energy sector.
2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
17.12.2024
Historical data
No records
Updated: 12.10.2025. 09:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
