Lists of sanctions
18.118.155.106
30.04.2025 15:13:34

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. 14:15
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