Aktsionernoe Obshchestvo Shvabe

Restricted

Aktsionernoe Obshchestvo Shvabe is subject to Restricted. See the individual lists below.

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Aliases

AKTSIONERNOE OBSHCHESTVO SHVABE
別称
Shvabe, AO
株式会社光学システム技術学術生産コンツェルン
Joint Stock Company Shvabe
Shvabe Open Joint Stock Company
SHVABE PAO
AO SHVABE
株式会社シュヴァベ
公開株式会社シュヴァベ
JSC “Shvabe”
旧称
JSC “Shvabe”
Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy i Technologies

Country

Russian Federation, Russia

Addresses

Address 1 : Prospekt Mira 176 , Russian Federation , 129366

Address 2 : Prospekt Mira, 176, Moscow, 129366, Russia

Address 3 : 176, Prospekt Mira Moscow Russia 129366

Address 4 : Moscow, Prospekt Mira 176, 129366, Russia

Address 5 : 176, Prospekt Mira Moscow Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : Subject to Directive 3

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 07508641

ID TYPE : Government Gazette Number

ID NUMBER : 1107746256727

ID TYPE : Registration ID

ID NUMBER : 7717671799

ID TYPE : Tax ID No.

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Aktsionernoe Obshchestvo Shvabe Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 26, 2023	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Feb 3, 2023	inactive
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	active