Lists of sanctions
18.227.140.100
30.12.2024 16:47:35

JOINT STOCK COMPANY SHVABE

List

Type Entity
List name Non-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 31.12.2019

Names (4)

Last name/Name JOINT STOCK COMPANY SHVABE
Full name/Name JOINT STOCK COMPANY SHVABE
Type Name
Last name/Name SHVABE PAO
Full name/Name SHVABE PAO
Type Alias
Quality Strong
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

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 Tax ID No.: 7717671799
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: State-Owned Enterprise
Type Registration ID: 1107746256727
Country Russian Federation
Type Government Gazette Number: 07508641
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 3

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 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
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

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: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.