JOINT STOCK COMPANY SHVABE
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| 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 | 31.12.2019 |
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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| 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 | Target Type: State-Owned Enterprise |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Last name/Name | JOINT STOCK COMPANY SHVABE |
| Full name/Name | JOINT STOCK COMPANY SHVABE |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES |
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Last name/Name | SHVABE OPEN JOINT STOCK COMPANY |
| Full name/Name | SHVABE OPEN JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Last name/Name | SHVABE, AO |
| Full name/Name | SHVABE, AO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Street | 33b, Vostochnaya St. |
| City | Yekaterinburg City |
| Country | Russian Federation |
| Full address | 33b, Vostochnaya St., Yekaterinburg City, Russia |
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Street | d. 33 B ul. Vostochnaya |
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Sverdlovskaya obl. |
| Full address | d. 33 B ul. Vostochnaya, Ekaterinburg, 620100, Sverdlovskaya obl., Russia |
Identification documents (2)
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Type | Website: http://www.shvabe.com |
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Type | Email Address: mail@shvabe.com |
Updated: 04.11.2025. 04:15
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.