CENTREX EUROPE ENERGY AND GAS AG

Sanctioned entity

Austria. Named in 4 sanctions listings.

Summary

(also CENTREX EUROPE ENERGY & GAS AG)

(also CENTREX EUROPE ENERGY AND GAS AG)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings4

Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20313treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

GAZPROMBANK OAOSanctionedDebarredTrade riskBank
Share not stated
Owned or Controlled ByIndiaMongoliaRussia

Identifiers3

Identifier	Number
ID number	FN 230884k
Registration number	FN 230884k
Registration ID	FN 230884k

Other names1

Also known as1

CENTREX EUROPE ENERGY & GAS AG

Addresses1

Wiedner Hauptstrasse 17, 1040 Vienna

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