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Compliance Report

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JOINT STOCK COMPANY SHVABE

Entity UKRAINE-EO13662 Russia-Related Sanctions 13662 Sectoral Directive 3 Block
Added/Updated: June 28, 2022
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Expand a section below to see the full record for JOINT STOCK COMPANY SHVABE.

Identity Details

Also Known As (Aliases)

  • AKTSIONERNOE OBSHCHESTVO SHVABE A.K.A.
  • AO SHVABE A.K.A.
  • SHVABE PAO F.K.A.
Known Addresses 1
  • 176, Prospekt Mira, Moscow, 129366, Russia
Sanctions & Legal Basis

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — June 28, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

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

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.