2Rivers DMCC
List
| Reference number | RUS2381 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 17.12.2024 |
Names
| Name | 2Rivers DMCC |
|---|---|
| Name | 2Rivers |
| Name | Coral Energy DMCC |
| Name | Coral Energy Group |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.