{"id":"c0bb328f-e2f4-448f-8187-c9ce3a0d99e3","entityType":"company","canonicalName":"SOCIETE GALATEA FZE","primaryCountryId":"AE","website":"societe-gal.ltd","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:03:39.914Z","updatedAt":"2026-09-13T15:03:39.937Z","aliases":[{"id":"820a624b-d84e-4ceb-8773-046d04ecb741","entityId":"c0bb328f-e2f4-448f-8187-c9ce3a0d99e3","name":"SOCIETE GALATEA FZE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:39.940Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"c0dedfaa-ebbf-46c2-86ab-835afbfa7479","entityId":"c0bb328f-e2f4-448f-8187-c9ce3a0d99e3","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:39.953Z","lastSeenAt":"2026-10-19T05:00:54.190Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect SOCIETE GALATEA FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"validTo":null,"listingId":"RUS3308","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3308","fetchedAt":"2026-10-19T05:00:54.186Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}