2Rivers PTE LTD

  • Panoramica
  • Nomi
  • Indirizzi
  • Fonte dati
  • Panoramica di 2Rivers PTE LTD

    IDRUS2380
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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.
    ID gruppo OFSI16716

    Quali altri nomi ha utilizzato 2Rivers PTE LTD?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    2Rivers PTE LTDPrimary Name
    2RiversPrimary Name Variation
    Coral Energy GroupPrimary Name Variation
    Coral Energy PTE LTDPrimary Name Variation

    Dove si trova 2Rivers PTE LTD?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    New Bridge Centre
    336 Smith Street
    050336Singapore

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0