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OrganisationCurrently listed

Nord Stream 2 AG

  • Listed by OFAC SDN (US)
  • Switzerland
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 31926
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>31926</uid>
        <lastName>NORD STREAM 2 AG</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>PEESA-EO14039</program>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>21725</uid>
            <idType>Business Registration Number</idType>
            <idNumber>CH-170.3.039.850-1</idNumber>
            <idCountry>Switzerland</idCountry>
          </id>
          <id>
            <uid>21726</uid>
            <idType>Identification Number</idType>
            <idNumber>CHE-444.239.548</idNumber>
            <idCountry>Switzerland</idCountry>
          </id>
          <id>
            <uid>183230</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>50022</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NEW EUROPEAN PIPELINE AG</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>48019</uid>
            <address1>Baarerstrasse 52</address1>
            <city>Zug</city>
            <postalCode>6300</postalCode>
            <country>Switzerland</country>
          </address>
          <address>
            <uid>48020</uid>
            <address1>Gotthardstrasse 2</address1>
            <city>Zug</city>
            <postalCode>6300</postalCode>
            <country>Switzerland</country>
          </address>
          <address>
            <uid>48021</uid>
            <address1>Bahnhofstrasse 10</address1>
            <city>Zug</city>
            <postalCode>6301</postalCode>
            <country>Switzerland</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    NORD STREAM 2 AG
    Programmes / regimes
    PEESA-EO14039 · RUSSIA-EO14024
    Aliases
    NEW EUROPEAN PIPELINE AG
    Countries
    Switzerland
    Addresses
    Baarerstrasse 52, Zug, 6300, Switzerland
    Gotthardstrasse 2, Zug, 6300, Switzerland
    Bahnhofstrasse 10, Zug, 6301, Switzerland
    Identifiers
    Business Registration Number: CH-170.3.039.850-1
    Identification Number: CHE-444.239.548

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.