JOINT STOCK COMPANY SHVABE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) |
| Date of publication | 28.06.2022 |
Names (4)
| Last name/Name | JOINT STOCK COMPANY SHVABE |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SHVABE |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO SHVABE |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO SHVABE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO SHVABE |
|---|---|
| Full name/Name | AO SHVABE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHVABE PAO |
|---|---|
| Full name/Name | SHVABE PAO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 176, Prospekt Mira |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 176, Prospekt Mira, Moscow, 129366, Russia |
Identification documents (7)
| Type | Registration ID: 1107746256727 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 07508641 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7717671799 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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