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NEW EUROPEAN PIPELINE AG

Sanctioned entity
TypeCompany[sources]
NameNEW EUROPEAN PIPELINE AG · Nord Energy AG · Nord Stream 2 AG[sources]
Other nameNew 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 · Active[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 SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,433

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

OpenCorporates873

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

For experts: raw data explorer