2Rivers Group

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
—
Latest list modification
—
Recorded countries
Russia / Russie
Identifiers
canada_uid: 1, Part 2:737:2rivers group
Recorded programmes

1, Part 2

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
0
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
—
Entry types
entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

2Rivers Group2Rivers Group2Rivers GroupCoral Energy Group, 2…1, Part 2
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:737:2rivers group—Unknown source ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2:737:2rivers group · removed from list

list version published —
Recorded nameKind
2Rivers GroupPrimary name
Coral Energy Group, 2Rivers, 2Rivers PTE Ltd, 2Rivers DMCCAlias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-06-13",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}
2Rivers Group — sanctions list record (CA) — investment.com