| Type: | ORGANISATION |
|---|---|
| Name: | Joint Stock Company Shvabe |
| Source: | US OFAC SDN |
| Program: | UKRAINE-EO13662 RUSSIA-EO14024 |
| Designation Date: | 28-Jun-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Jun-2022 ; 28-Jun-2022 ; 22-Dec-2015 ; 22-Dec-2015 |
|---|---|
| Addresses: | 176, Prospekt Mira, Moscow, 129366, Russia |
| Remarks: | 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) |
| Profile Id: | 18779 |
| Countries: | Russia |
| 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. |
| Location: | 176, Prospekt Mira, Moscow, 129366, Russia |
| Registration ID: | 1107746256727 (Russia) |
|---|---|
| Government Gazette Number: | 07508641 (Russia) |
| Tax ID No.: | 7717671799 (Russia) |
|
a.k.a.
(strong) |
AO Shvabe |
|---|---|
|
a.k.a.
(strong) |
Aktsionernoe Obshchestvo Shvabe |
|
f.k.a.
(strong) |
Shvabe PAO |
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