Shvabe JSC
Restricted
Shvabe JSC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Shvabe.
Country
RUSSIA
Addresses
Address 1 : 176 Mira Prospekt, Moscow, 129366, Russia
Address 2 : 176 Mira Prospekt, Moscow, 129366, Russia.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shvabe JSC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 25, 2023 | inactive |
| U.S. Department of Commerce | Jun 6, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing