Statements: Joint Stock Company Shvabe

Canonical ID: NK-QgKXauuqd6pisAgDZn6n8s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address176, Prospekt Mira, 129366 Moscowengus_ofac_consofac-18779
Organization:addressEntityaddr-7c59d242c58128f1cdfff7b9db50be7badd3f85fengus_ofac_consofac-18779
Organization:aliasAO Shvabeengus_ofac_consofac-18779
Organization:aliasAktsionernoe Obshchestvo Shvabeengus_ofac_consofac-18779
Organization:countryruengus_ofac_consofac-18779
Organization:id1c8404bbb473b1b3ef9b5a45fc38b0199da052a0engus_ofac_consofac-18779
Organization:idNumber07508641engus_ofac_consofac-18779
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-18779
Organization:nameJoint Stock Company Shvabeengus_ofac_consofac-18779
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18779
Organization:previousNameShvabe PAOengus_ofac_consofac-18779
Organization:programIdUS-SSIengus_ofac_consofac-18779
Organization:registrationNumber1107746256727engus_ofac_consofac-18779
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18779engus_ofac_consofac-18779
Organization:taxNumber7717671799engus_ofac_consofac-18779
Organization:topicssanctionengus_ofac_consofac-18779
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