NORD STREAM 2 AG
Restricted
NORD STREAM 2 AG is subject to Restricted. See the individual lists below.
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Aliases
- Nord Stream 2 AG
- NEW EUROPEAN PIPELINE AG
Country
Switzerland
Addresses
Address 1 : Gotthardstrasse 2 Zug Switzerland 6300
Address 2 : Bahnhofstrasse 10 Zug Switzerland 6301
Address 3 : Baarerstrasse 52 Zug Switzerland 6300
Address 4 : Switzerland
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : CH-170.3.039.850-1
ID TYPE : Business Registration Number
ID NUMBER : CHE-444.239.548
ID TYPE : Identification Number
ID NUMBER : ID Number CHE-444.239.548
ID TYPE : TIN Number
ID NUMBER : CH-170.3.039.850-1
ID TYPE : SRN Number
View Notes
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NORD STREAM 2 AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Dec 27, 2024 | active |
| U.S. Department of The Treasury - North Carolina | Dec 21, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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