PEESA Designations; Issuance of Russia-related General License 4

Release date
02/23/2022
Body

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).

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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-170.3.039.850-1 (Switzerland) [PEESA-EO14039].