2Rivers DMCC

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  • Visión general de 2Rivers DMCC

    IDRUS2381
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI16717

    ¿Qué otros nombres ha utilizado 2Rivers DMCC?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    2Rivers DMCCPrimary Name
    2RiversPrimary Name Variation
    Coral Energy DMCCPrimary Name Variation
    Coral Energy GroupPrimary Name Variation

    ¿Dónde se encuentra 2Rivers DMCC?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    Unit No: 3902, Platinum Towers
    Plot no JLT-PH1-I2
    Jumeriah Lakes Towers
    Dubai
    United Arab Emirates+971502468552

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0