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The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 4 ,”Authorizing the Wind Down of Transactions Involving Nord Stream 2 AG”.

In addition, the following names have been added to OFAC’s list of Specially Designated Nationals list (SDN List).


The following individual has been added to OFAC’s SDN List: 

WARNIG, Matthias (Cyrillic: ВАРНИГ, Маттиас) (a.k.a. WARNIG, Matthias Arthur (Cyrillic: МАТТИАС, Артур Варниг); a.k.a. WARNIG, Matthias Artur (Cyrillic: АРТУР, Маттиас Варниг)), Zug, Switzerland; Moscow, Russia; Saint Petersburg, Russia; Leipzig, Germany; DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male (individual) [PEESA-EO14039].  

The following entity has been added to OFAC’s SDN List: 

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN PIPELINE AG), Baarerstrasse 52, Zug 6300, Switzerland; Gotthardstrasse 2, Zug 6300, Switzerland; Bahnhofstrasse 10, Zug 6301, Switzerland; Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH- (Switzerland) [PEESA-EO14039]. 

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