Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
European Commission / DG FISMA
Novus Middle East DMCC
Organizzazione · eu-181028
EU · Consolidated financial sanctions
Listed in source snapshotDati al: 15 ott 2026
- Ruolo secondo la fonte
- 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.
- Indirizzi secondo la fonte
- Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A, Dubai, Jumeirah Lakes Towers, UNITED ARAB EMIRATES
Sanctions programmes
UKR
Fonte: European Commission / DG FISMA ↗Names and aliases (1)
- Altrum Group FZCO
Storia giuridica
- Data di inserimento secondo la fonte
- 23 apr 2026
2026/509 (OJ L202600509)
Entrata in vigore dell’atto: 23 apr 2026
Fonte ↗
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Collegamenti documentati
Il registro fonte importato non riporta collegamenti strutturati.
Fonti e metodologia ↗