Active SanctioncompanyID: NK-4iSKCpWUXd5veMEXv9q89B

2rivers Dmcc

ТОВ "2Риверс ДиеМСиСи"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-07

Compliance Profile

"Compliance Notice: 2rivers Dmcc is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB HMT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name2rivers Dmcc
Cyrillic AliasТОВ "2Риверс ДиеМСиСи"
Sanction Program
CH SECO SANCTIONSEU FSFGB HMT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only