United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID RUS2380 Entity
2Rivers PTE LTD Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Date designated 17/12/2024
Record last updated 09/06/2026
Designation source UK
Legacy OFSI group ID 16716
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows 2Rivers Coral Energy Group Coral Energy PTE LTD Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 7c7b4ec54d49b09348d892c18f3f304761ff9cad8f11fddfa28b159e85ee4a2e UK unique ID RUS2381 Entity
2Rivers DMCC Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Date designated 17/12/2024
Record last updated 09/06/2026
Designation source UK
Legacy OFSI group ID 16717
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows 2Rivers Coral Energy DMCC Coral Energy Group Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 8838c1cfa529abe10085967c648604129a348ca23a2a0b478ee716200af8631e Source observation and coverage
Retrieved by Embargo 2026-10-11T03:21:46.109Z
Authority file generated on 2026-10-08
Source file SHA-256 7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked 16716 · 16717 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.