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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				[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	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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

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

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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

External databases

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

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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