2Rivers PTE LTD

List

Reference number RUS2380
Type Company
List name UK List
Programs Russia
Remark 2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely the Russian energy sector.
Added 17.12.2024

Names

Name 2Rivers PTE LTD
Name 2Rivers
Name Coral Energy Group
Name Coral Energy PTE LTD
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.