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Joint Stock Company Shvabe

Sanctioned entity
Joint Stock Company Shvabe is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"Shvabe" S.A. · Aktiebolaget ”Shvabe” · Aktieselskab »Shvabe« · Aktsionerne tovarystvo "Shvabe" (Aktsyonernoe obshchestvo "Shvabe", Aktsionerne tovarystvo "Shvabe") · Aktsionernoe Obshchestvo Shvabe · 22 more...[sources]
Other name"Shvabe" S.A. · (f.k.a. Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy i Technologies · AO Shvabe · Aktsionernoe Obshchestvo Shvabe · JSC “Shvabe” · 11 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · State-Owned Enterprise · société anonyme publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746256727[sources]
ID Number07508641[sources]
INN7717671799[sources]
KeywordsПромисловість[sources]
KPP771701001[sources]
OGRN1107746256727[sources]
PermID5037937075[sources]
Phone+74999514833[sources]
Previous nameShvabe PAO[sources]
Tax Number7717671799[sources]
Websitewww.shvabe.com[sources]
StatusActive[sources]
Address129366, Russian Federation, Moscow, Prospekt Mira, 176 · 129366, Российская Федерация, г. Москва, проспект Мира, дом 176 · 129366, Російська Федерація, м. Москва, проспект Миру, буд. 176 · 176 Mira Prospekt, Moscow, 129366 · 176, Prospekt Mira, 129366 Moscow · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

State registration number: 1107746256727

Australian Sanctions Consolidated List,

Public Joint Stock Company

Belgian Financial Sanctions,

(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Yekaterinburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Public Joint Stock Company

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-12930-akcionerne-tovaristvo-svabe · ua-nsdc-12930-akcionerne-tovaristvo-svabe-akcionernoe-obsestvo-svabe-akcionerne-tovaristvo-svabe · ch-seco-59805 · trade-csl-0b0b48ec835a86219466836a739c9b07cb705a35 · ch-seco-60856 · ua-nazk-company-4635 · ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f · ua-nsdc-org-176-2018-633 · fr-ga-6562 · ua-nabc-company-4635-schwabe-joint-stock-company · eu-2878-ddc7b0ffd7c63893e1a2e239fe3e81b93017d556 · ua-nabc-company-4635-shvabe-jsc · eu-fsf-eu-9880-93 · ofac-18779 · rupep-company-12368 · permid-5037937075 · NK-LLKxkxpZ4XLKf5crcfzDYm · ru-inn-7717671799 · au-dfat-7462-joint-stock-company-shvabe · trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33

For experts: raw data explorer