NAGELFAR TRADE AND INVEST LIMITED

Sanctioned entity

Cyprus. Named in 4 sanctions listings.

Summary

(also NAGELFAR TRADE & INVEST LIMITED)

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

(also NAGELFAR TRADE AND INVEST LIMITED)

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
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 20318treasury.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
Listed
3 Feb 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

Other names1

Also known as1

NAGELFAR TRADE & INVEST LIMITED

Addresses2

Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol
TRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA

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