Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

2RIVERS DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/RUS2381
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/06/2026
Unique ID: RUS2381
OFSI Group ID: 16717
Name 6: 2Rivers
Name 6: 2Rivers DMCC
Name 6: Coral Energy DMCC
Name 6: Coral Energy Group
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:      The Secretary of State considers that there are reasonable grounds to suspect that 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.   
Address Line 1: Unit No: 3902, Platinum Towers
Address Line 2: Plot no JLT-PH1-I2
Address Line 3: Jumeriah Lakes Towers
Address Line 6: Dubai
Address Country: United Arab Emirates
Phone number: +971502468552
Date Designated: 17/12/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2Rivers DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/177241
fileGenerationDate: 23/10/2026
Entity_LogicalId: 177241
Entity_EU_ReferenceNumber: EU.13392.35
Entity_DesignationDate: 2025-07-18
Entity_Remark: (Date of UN designation: 2025-07-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-19
Entity_Regulation_EntryIntoForceDate: 2025-07-19
Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
NameAlias_WholeName: 2Rivers
NameAlias_WholeName: 2Rivers DMCC
NameAlias_WholeName: Coral Energy DMCC
NameAlias_NameLanguage: EN
NameAlias_Function: 2Rivers DMCC is a Dubai-based oil-trading company.
NameAlias_LogicalId: 177243
NameAlias_LogicalId: 177244
NameAlias_LogicalId: 177245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration: Dubai, United Arab 
Emirates
Date of registration: 19.1.2018
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-19
NameAlias_Regulation_EntryIntoForceDate: 2025-07-19
NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Address_City: Dubai
Address_Street: 3902-A Unit No.1 Platinum Tower
Address_AsAtListingTime: NO
Address_CountryIso2Code: AE
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 177242
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-19
Address_Regulation_EntryIntoForceDate: 2025-07-19
Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

2RIVERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS2380
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/06/2026
Unique ID: RUS2380
OFSI Group ID: 16716
Name 6: 2Rivers
Name 6: 2Rivers PTE LTD
Name 6: Coral Energy Group
Name 6: Coral Energy PTE LTD
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  2Rivers PTE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:      The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers PTE 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. 
Address Line 1: New Bridge Centre
Address Line 2: 336 Smith Street
Address Postal Code: '050336
Address Country: Singapore
Date Designated: 17/12/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2RIVERS PTE LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS2380
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/06/2026
Unique ID: RUS2380
OFSI Group ID: 16716
Name 6: 2Rivers
Name 6: 2Rivers PTE LTD
Name 6: Coral Energy Group
Name 6: Coral Energy PTE LTD
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  2Rivers PTE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:      The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers PTE 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. 
Address Line 1: New Bridge Centre
Address Line 2: 336 Smith Street
Address Postal Code: '050336
Address Country: Singapore
Date Designated: 17/12/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2RIVERS PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Address: New Bridge Centre, 336 Smith Street, 50336, Singapore
Regime: Russia
Info: (UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):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 by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2Rivers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/177241
fileGenerationDate: 23/10/2026
Entity_LogicalId: 177241
Entity_EU_ReferenceNumber: EU.13392.35
Entity_DesignationDate: 2025-07-18
Entity_Remark: (Date of UN designation: 2025-07-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-19
Entity_Regulation_EntryIntoForceDate: 2025-07-19
Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
NameAlias_WholeName: 2Rivers
NameAlias_WholeName: 2Rivers DMCC
NameAlias_WholeName: Coral Energy DMCC
NameAlias_NameLanguage: EN
NameAlias_Function: 2Rivers DMCC is a Dubai-based oil-trading company.
NameAlias_LogicalId: 177243
NameAlias_LogicalId: 177244
NameAlias_LogicalId: 177245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration: Dubai, United Arab 
Emirates
Date of registration: 19.1.2018
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-19
NameAlias_Regulation_EntryIntoForceDate: 2025-07-19
NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Address_City: Dubai
Address_Street: 3902-A Unit No.1 Platinum Tower
Address_AsAtListingTime: NO
Address_CountryIso2Code: AE
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 177242
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-19
Address_Regulation_EntryIntoForceDate: 2025-07-19
Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

2Rivers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/177250
fileGenerationDate: 23/10/2026
Entity_LogicalId: 177250
Entity_EU_ReferenceNumber: EU.13393.34
Entity_DesignationDate: 2025-07-18
Entity_Remark: (Date of UN designation: 2025-07-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-19
Entity_Regulation_EntryIntoForceDate: 2025-07-19
Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
NameAlias_WholeName: 2Rivers
NameAlias_WholeName: 2Rivers PTE Ltd
NameAlias_WholeName: Coral Energy PTE Ltd
NameAlias_NameLanguage: EN
NameAlias_Function: 2Rivers PTE Ltd is a Singapore-based oil-trading company.
NameAlias_LogicalId: 177253
NameAlias_LogicalId: 177254
NameAlias_LogicalId: 177255
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-19
NameAlias_Regulation_EntryIntoForceDate: 2025-07-19
NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Address_City: Singapore
Address_Street: 336 Smith Street, #04-304, New  Bridge Centre
Address_ZipCode: 050336
Address_AsAtListingTime: NO
Address_CountryIso2Code: SG
Address_CountryDescription: SINGAPORE
Address_LogicalId: 177251
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-19
Address_Regulation_EntryIntoForceDate: 2025-07-19
Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Identification_Number: 549300V3GQ2MCTQAIV68 (regnumber-Registration Number)  (on 2014-12-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-12-11
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: SG
Identification_LogicalId: 177252
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-07-19
Identification_Regulation_EntryIntoForceDate: 2025-07-19
Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=75130833abdc7631aecd307975ab14709ef43356092b240dcd093723ddb290f0

2Rivers PTE Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/177250
fileGenerationDate: 23/10/2026
Entity_LogicalId: 177250
Entity_EU_ReferenceNumber: EU.13393.34
Entity_DesignationDate: 2025-07-18
Entity_Remark: (Date of UN designation: 2025-07-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-19
Entity_Regulation_EntryIntoForceDate: 2025-07-19
Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
NameAlias_WholeName: 2Rivers
NameAlias_WholeName: 2Rivers PTE Ltd
NameAlias_WholeName: Coral Energy PTE Ltd
NameAlias_NameLanguage: EN
NameAlias_Function: 2Rivers PTE Ltd is a Singapore-based oil-trading company.
NameAlias_LogicalId: 177253
NameAlias_LogicalId: 177254
NameAlias_LogicalId: 177255
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-19
NameAlias_Regulation_EntryIntoForceDate: 2025-07-19
NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Address_City: Singapore
Address_Street: 336 Smith Street, #04-304, New  Bridge Centre
Address_ZipCode: 050336
Address_AsAtListingTime: NO
Address_CountryIso2Code: SG
Address_CountryDescription: SINGAPORE
Address_LogicalId: 177251
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-19
Address_Regulation_EntryIntoForceDate: 2025-07-19
Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Identification_Number: 549300V3GQ2MCTQAIV68 (regnumber-Registration Number)  (on 2014-12-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-12-11
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: SG
Identification_LogicalId: 177252
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-07-19
Identification_Regulation_EntryIntoForceDate: 2025-07-19
Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

2Rivers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS2381
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/06/2026
Unique ID: RUS2381
OFSI Group ID: 16717
Name 6: 2Rivers
Name 6: 2Rivers DMCC
Name 6: Coral Energy DMCC
Name 6: Coral Energy Group
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:      The Secretary of State considers that there are reasonable grounds to suspect that 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.   
Address Line 1: Unit No: 3902, Platinum Towers
Address Line 2: Plot no JLT-PH1-I2
Address Line 3: Jumeriah Lakes Towers
Address Line 6: Dubai
Address Country: United Arab Emirates
Phone number: +971502468552
Date Designated: 17/12/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=1ba9e40c284e2b422dc649568410fee4e6233b82266fde8230939dc16e528678