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2026-10-29 03:28 UTC

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J“

JSC “Shvabe”

Sanctioned
Акционерное общество "ШВАБЕ"
Type
organization
Subtype
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9880.93
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
Consolidated Non-SDN
70018779
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18779
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-06-28activeSource
Official source conditions

13662 Sectoral Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018779
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aktsionernoe Obshchestvo ShvabeAlias
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    ada24929360502872555e6194b03f580539bacb4538439567972bb80d1b9ad49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO ShvabeAlias
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    ada24929360502872555e6194b03f580539bacb4538439567972bb80d1b9ad49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company ShvabePrimary name
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    ada24929360502872555e6194b03f580539bacb4538439567972bb80d1b9ad49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shvabe PAOFormer name
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    ada24929360502872555e6194b03f580539bacb4538439567972bb80d1b9ad49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "Shvabe" S.A.Alias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное общество "ШВАБЕ"Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company “Shvabe”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC “Shvabe”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sociedade por ações "Shvabe"Alias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО "ШВАБЕ"Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktiebolaget ”Shvabe”Alias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktieselskab »Shvabe«Alias
    da
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Delniška družba „Shvabe"Alias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • „Shvabe” SAAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • „Shvabe” részvénytársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société par actions "Shvabe"Alias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Συμμετοχική εταιρεία «Shvabe»Alias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • societatea pe acțiuni „Shvabe”Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cuideachta comhstoic ‘Shvabe’Alias
    ga
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1107746256727REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018779
    SHA-256
    bab2f45605c708485794362c11f9d80778bda3e2327dd8c12de05cbc6bfef416
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 07508641GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018779
    SHA-256
    bab2f45605c708485794362c11f9d80778bda3e2327dd8c12de05cbc6bfef416
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7717671799TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018779
    SHA-256
    bab2f45605c708485794362c11f9d80778bda3e2327dd8c12de05cbc6bfef416
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18779OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018779
    SHA-256
    bab2f45605c708485794362c11f9d80778bda3e2327dd8c12de05cbc6bfef416
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18779OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018779
    SHA-256
    ce131e52f850f4eaabe896aa85396ce8a8d5956628edb280bbe66de2f700b658
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746256727REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018779
    SHA-256
    ce131e52f850f4eaabe896aa85396ce8a8d5956628edb280bbe66de2f700b658
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7717671799TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018779
    SHA-256
    ce131e52f850f4eaabe896aa85396ce8a8d5956628edb280bbe66de2f700b658
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 07508641GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018779
    SHA-256
    ce131e52f850f4eaabe896aa85396ce8a8d5956628edb280bbe66de2f700b658
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746256727REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    349d0e85e20bf66c0edf33a35ab8ce68fc7b65f0f8a480f3270309cff5d3ebfa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07508641GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    349d0e85e20bf66c0edf33a35ab8ce68fc7b65f0f8a480f3270309cff5d3ebfa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18779OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    349d0e85e20bf66c0edf33a35ab8ce68fc7b65f0f8a480f3270309cff5d3ebfa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7717671799TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    349d0e85e20bf66c0edf33a35ab8ce68fc7b65f0f8a480f3270309cff5d3ebfa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1107746256727REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    f5f33de5684b9e1327404727654da783d9b637e704f25cc554f1ae0dcef6ea8f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18779
    SHA-256
    ada24929360502872555e6194b03f580539bacb4538439567972bb80d1b9ad49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9880.93
    SHA-256
    7a41ee89ae07ba40fc5e23259b4b16549c67af3daa5b5e5ca46a32bdf79d43ab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)