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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SHVABE · Aktsionernoe Obshchestvo Shvabe · JSC “Shvabe” · Joint Stock Company Shvabe · Joint Stock Company “Shvabe” · | [sources] | |||
| Alias | "Shvabe" S.A. · AO Shvabe · Aktiebolaget ”Shvabe” · Aktieselskab »Shvabe« · Aktsionerne tovarystvo "Shvabe" · | [sources] | |||
| Weak alias | Shvabe | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Joint Stock Company · State-Owned Enterprise · société anonyme publique · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@shvabe.com | [sources] | ||||
| ID Number | 07508641 | [sources] | |||
| INN | 7717671799 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1107746256727 | [sources] | |||
| PermID | 5037937075 | [sources] | |||
| Phone | +74999514833 | [sources] | |||
| Previous name | Shvabe PAO | [sources] | |||
| Registration number | 1107746256727 · 7717671799 | [sources] | |||
| Tax Number | 7717671799 | [sources] | |||
| Unique Entity ID | ETY8MJ2H3PK9 · QPRYHSGKHPN5 · RA2UNMEFDKZ9 · RA37CNS3GKH9 · RA56V6ET9XX7 · | [sources] | |||
| Website | shvabe.com · www.shvabe.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129366, Moscou, Prospekt Mira, 176, Fédération de Russie · 176 Mira Prospekt Moscow 129366 RU · 176 Mira Prospekt, Moscow, 129366 · 176 Mira Prospekt, Moscow, 129366, Russia. · 176, PROSPEKT MIRA, MOSCOW, RUS, 129366 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
State registration number: 1107746256727
(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation
Public Joint Stock Company
Russia
Principal place of business: Russian Federation
Place of registration: Yekaterinburg, Russian Federation
JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces. JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Public Joint Stock Company
(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation
La société par actions Shvabe (Shvabe), société holding détenue par Rostec, est spécialisée dans la recherche et la fabrication de masse de systèmes et de complexes optiques et laser. Shvabe rassemble un certain nombre de sites industriels et d’instituts de recherche dans toute la Russie, formant l’épine dorsale du secteur optique du pays. La holding Shvabe réalise le cycle complet de développement de technologies optoélectroniques et laser de pointe pour la sécurité nationale de la Russie. Shvabe produit et développe également des systèmes optoélectroniques et laser pour les forces armées de la Fédération de Russie. Shvabe S.A. fournit aux forces armées russes des systèmes optiques et laser manufacturés, qui sont utilisés dans le cadre de la guerre d’agression contre l’Ukraine. Shvabe S.A. est donc responsable d’apporter un soutien matériel à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Adresse: 129366, Moscou, Prospekt Mira, 176, Fédération de Russie Type d’entité: société anonyme publique Lieu d’enregistrement: Ekaterinburg, Fédération de Russie Date d’enregistrement: 05/04/2010 Numéro d’enregistrement: 1107746256727 Principal établissement: Fédération de Russie
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also AKTSIONERNOE OBSHCHESTVO SHVABE, AO SHVABE, SHVABE PAO)
(also JOINT STOCK COMPANY SHVABE, SHVABE OPEN JOINT STOCK COMPANY, SHVABE, AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
(also AKTSIONERNOE OBSHCHESTVO SHVABE)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr5czbf · ua-nsdc-12930-akcionerne-tovaristvo-svabe · usgsa-s4mrtyf9m · usgsa-s4mrtyf9n · ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f · tw-shtc-d73d6754ccfe96dc44c4a18cde34b6bd788f41ec · eu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f · eu-2878-ddc7b0ffd7c63893e1a2e239fe3e81b93017d556 · fr-ga-6562 · eu-oj-93d90aa96c32dd2c2eca5417563f8b83b302925d · jp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c · usgsa-s4mr5czbj · trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33 · ofac-pr-67f342b4992855e05c39331316a986aea6cb01dc · ch-seco-59805 · usgsa-s4mrtyf9l · ofac-18779 · mc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88 · trade-csl-0b0b48ec835a86219466836a739c9b07cb705a35 · ca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e · eu-fsf-eu-9880-93 · usgsa-s4mr5czbh · usgsa-s4mr5cs78 · ua-nsdc-org-176-2018-633 · ua-nsdc-12930-akcionerne-tovaristvo-svabe-akcionernoe-obsestvo-svabe-akcionerne-tovaristvo-svabe · permid-5037937075 · usgsa-s4mr5ctcz · eu-sancmap-433aa5750a092141abdc432bfe30b0780c80ce96 · ch-seco-60856 · au-dfat-7462-joint-stock-company-shvabe · eu-oj-173fbbb1397d0f64501329dac6f0b99902e1b321 · ru-inn-7717671799 · usgsa-s4mr5czbgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 176, Prospekt Mira, 129366 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акціонерне товариство "Германій" Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Калюгін Вадим Станіславович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| Prospekt Mira 176, Moscow, Russian Federation, 129366 · Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION, 129366 | Russia |
| Moscow, Prospekt Mira 176, 129366, Russia · Prospekt Mira, 176, Moscow, 129366, Russia · Город, Пр-Кт Мира, Д. 176, 129366 Москва | - |
| 51 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛИЗОВАННЫЕ ДИАГНОСТИЧЕСКИЕ СИСТЕМЫ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-КАПИТАЛ" | 33 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ФОТОНИКА" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦДОРПРОЕКТ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-МОСКВА" | 49 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДОМ ОПТИКИ ВСЕРОССИЙСКОГО НАУЧНОГО ЦЕНТРА "ГОСУДАРСТВЕННЫЙ ОПТИЧЕСКИЙ ИНСТИТУТ ИМ. С.И.ВАВИЛОВА" | - | - | - |