Statements: Joint Stock Company Shvabe

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	8e6d5a18dd453cd514c6c31fb08aae91bea61080	us_trade_csl	`trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33`	2025-09-01
`Organization:id`	a3b4076da2cfa39693a9deeb5a7c90e42c0dbe97	us_trade_csl	`ofac-18779`	2024-05-07
`Organization:id`	090f47640c67791a8e6b41191649adcab4e8e941	us_trade_csl	`ofac-18779`	2024-05-07