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NEW EUROPEAN PIPELINE AG

Sanctioned entity
TypeCompany[sources]
NameNEW EUROPEAN PIPELINE AG · Nord Energy AG · Nord Stream 2 AG[sources]
AliasNew European Pipeline AG[sources]
Incorporation date · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
ID NumberCHE-444.239.548[sources]
LEI529900U2WUGZOETQOR30[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5066593583[sources]
Registration numberCH-170.3.039.850-1 · CHE-156.840.745[sources]
Unique Entity IDC1UDNEJV8G41 · MXYEDJPANFM3[sources]
StatusActive[sources]
AddressBAARERSTRASSE 52, 6300 ZUG, CHE · Baarerstrasse 52, 6300 Zug · Baarerstrasse 52, ZUG, ZUG, 6300, Switzerland · Bahnhofstrasse 10, 6301 Zug · Gotthardstrasse 14, 6300 Zug · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NORD STREAM 2 AG)

US SAM Procurement Exclusions,

(also NEW EUROPEAN PIPELINE AG)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data4,833

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

Legal Entity Identifier (LEI) Reference Data278,674

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrtycp6 · ofac-31926 · permid-5066593583 · lei-529900U2WUGZOETQOR30 · usgsa-s4mrky6k5 · oc-companies-ch-1229955

For experts: raw data explorer