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Nord Stream 2 AG

Sanctioned entity

Nord Stream 2 AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORD STREAM 2 AG · Nord Stream 2 AG				[sources]
Other name	NEW EUROPEAN PIPELINE AG · New European Pipeline AG				[sources]
Incorporation date	2015-07-15				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
ID Number	`CHE-444.239.548`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5066593583`				[sources]
Registration number	`C1UDNEJV8G41` · `CH-170.3.039.850-1`				[sources]
Status	Active				[sources]
Address	BAARERSTRASSE 52, 6300 ZUG, CHE · Baarerstrasse 52, 6300 Zug · Baarerstrasse 52, ZUG, ZUG, 6300, Switzerland · Bahnhofstrasse 10, 6301 Zug · Gotthardstrasse 2, 6300 Zug				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Bahnhofstrasse 10, 6301 Zug	Switzerland
Baarerstrasse 52, 6300 Zug	Switzerland
Gotthardstrasse 2, 6300 Zug	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ch-1229955 · usgsa-s4mrky6k5 · ua-nabc-company-231-nord-stream-2-ag · ofac-31926 · ua-nazk-company-231 · permid-5066593583

For experts: raw data explorer

Factsheet Data sources

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