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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW EUROPEAN PIPELINE AG · Nord Energy AG · Nord Stream 2 AG | [sources] | |||
| Other name | New European Pipeline AG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| ID Number | CHE-444.239.548 | [sources] | |||
| LEI | 529900U2WUGZOETQOR30 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5066593583 | [sources] | |||
| Registration number | CH-170.3.039.850-1 · CHE-156.840.745 | [sources] | |||
| Unique Entity ID | C1UDNEJV8G41 · MXYEDJPANFM3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAARERSTRASSE 52, 6300 ZUG, CHE · Baarerstrasse 52, 6300 Zug · Baarerstrasse 52, ZUG, ZUG, 6300, Switzerland · Bahnhofstrasse 10, 6301 Zug · Gotthardstrasse 14, 6300 Zug · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NORD STREAM 2 AG)
(also NEW EUROPEAN PIPELINE AG)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-31926 · usgsa-s4mrtycp6 · usgsa-s4mrky6k5 · permid-5066593583 · lei-529900U2WUGZOETQOR30 · oc-companies-ch-1229955For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baarerstrasse 52, 6300 Zug | Switzerland | |
| Bahnhofstrasse 10, 6301 Zug | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Gotthardstrasse 2, 6300 Zug | Switzerland |