Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
European Commission / DG FISMA
Novus Middle East DMCC
Organisation · eu-181028
EU · Consolidated financial sanctions
Listed in source snapshotDaten bis: 15.10.2026
- Position laut Quelle
- Novus Middle East DMCC is an oil trading company based in the UAE. Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil.Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil.
- Adressen laut Quelle
- Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A, Dubai, Jumeirah Lakes Towers, UNITED ARAB EMIRATES
Sanctions programmes
UKR
Quelle: European Commission / DG FISMA ↗Names and aliases (1)
- Altrum Group FZCO
Rechtliche Historie
- Listungsdatum laut Quelle
- 23.04.2026
2026/509 (OJ L202600509)
Rechtsakt in Kraft seit: 23.04.2026
Quelle ↗
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
Dokumentierte Verbindungen
Der importierte Quelldatensatz enthält keine strukturierten Verbindungen.
Quellen & Methodik ↗