NORD STREAM 2 AG - Sanctions record
18.118.126.159
01.05.2025 22:11:33
NORD STREAM 2 AG - Sanctions record

NORD STREAM 2 AG

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
PEESA-EO14039
Date of publication 24.02.2022

Names (2)

Last name/Name NORD STREAM 2 AG
Full name/Name NORD STREAM 2 AG
Type Name
Last name/Name NEW EUROPEAN PIPELINE AG
Full name/Name NEW EUROPEAN PIPELINE AG
Type Alias
Quality Strong

Addresses (3)

Street Baarerstrasse 52
City Zug
Country Switzerland
Postal code 6
Full address Baarerstrasse 52, Zug, 6300, Switzerland
Street Gotthardstrasse 2
City Zug
Country Switzerland
Postal code 6
Full address Gotthardstrasse 2, Zug, 6300, Switzerland
Street Bahnhofstrasse 10
City Zug
Country Switzerland
Postal code 6
Full address Bahnhofstrasse 10, Zug, 6301, Switzerland

Identification documents (3)

Type Business Registration Number: CH-170.3.039.850-1
Country Switzerland
Type Identification Number: CHE-444.239.548
Country Switzerland
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.