NEW EUROPEAN PIPELINE AG
Sanctioned entitySwitzerland. Named in 3 sanctions listings.
Summary
(also NORD STREAM 2 AG)
(also NEW EUROPEAN PIPELINE AG)
Sanctions and listings3
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2022
Russian Harmful Foreign Activities Sanctions - PEESA-EO14039
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block and PEESA-EO14039
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14039
Executive Order 14024 (Russia)
Programme US-RUSHARReference 31926treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CHE-444.239.548 | |
| ID number | CH-170.3.039.850-1 | |
| Registration number | CH-170.3.039.850-1 | |
| Identification number | CHE-444.239.548 | Switzerland |
| Business registration number | CH-170.3.039.850-1 | Switzerland |
Other names2
Also known as2
Addresses3
Baarerstrasse 52, 6300 Zug
Bahnhofstrasse 10, 6301 Zug
Gotthardstrasse 2, 6300 Zug
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