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Canonical ID: NK-QgKXauuqd6pisAgDZn6n8s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f00487f2849e77b9eb2914df13c518f9bb980617 | eng | us_sam_exclusions | usgsa-s4mr5cs78 | |||
Organization:id | c7e9b1a9f1e4bdc316d26ddc1dd053cc8baef4b2 | eu_fsf | eu-fsf-eu-9880-93 | ||||
Organization:id | 4107957f97f1d63443c7f29b78a39c5a9fe8184f | be_fod_sanctions | eu-fsf-eu-9880-93 | ||||
LegalEntity:id | 1cb80e4928d249b9d4f78906f4b98a07de058d74 | eng | us_sam_exclusions | usgsa-s4mr5czbj | |||
Company:id | d6c3fdd9c505af838ea19e43ea7aab6952c59c2f | permid | permid-5037937075 | ||||
LegalEntity:id | b97e945631585827075e6fabff62e618cd8b9ed1 | eng | us_sam_exclusions | usgsa-s4mr5ctcz | |||
LegalEntity:id | db170e286d294b4b9b09a1c68505613702ae98ea | eng | us_sam_exclusions | usgsa-s4mr5czbh | |||
LegalEntity:id | a647a90a9272aabbac60be6e96a36afaa839dc3b | jp_meti_ru | jp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c | ||||
Organization:idNumber | 07508641 | eng | us_ofac_sdn | ofac-18779 | |||
Organization:idNumber | 07508641 | eng | us_ofac_cons | ofac-18779 | |||
LegalEntity:incorporationDate | 2010-04-05 | ch_seco_sanctions | ch-seco-60856 | ||||
Company:incorporationDate | 2010-04-05 | ext_ru_egrul | ru-inn-7717671799 | ||||
Company:incorporationDate | 2010-04-05 | permid | permid-5037937075 | ||||
Organization:incorporationDate | 2010-04-05 | fra | fr_tresor_gels_avoir | fr-ga-6562 | |||
Company:innCode | 7717671799 | ext_ru_egrul | ru-inn-7717671799 | ||||
Organization:innCode | 7717671799 | ua_nsdc_sanctions | ua-nsdc-12930-akcionerne-tovaristvo-svabe | ||||
Company:jurisdiction | ru | permid | permid-5037937075 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717671799 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6562 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12930-akcionerne-tovaristvo-svabe | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-7717671799 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-18779 | |||
LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-60856 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_cons | ofac-18779 | |||
Organization:legalForm | société anonyme publique | fra | fr_tresor_gels_avoir | fr-ga-6562 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7717671799 | ||||
LegalEntity:modifiedAt | 2023-04-20 | ch_seco_sanctions | ch-seco-60856 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59805 | ||||
Organization:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9880-93 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9880-93 | ||||
Organization:name | Aktieselskab »Shvabe« | dan | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SHVABE | eng | us_sam_exclusions | usgsa-s4mr5ctcz | |||
Company:name | Shvabe AO | permid | permid-5037937075 | ||||
LegalEntity:name | SHVABE, AO | eng | us_sam_exclusions | usgsa-s4mr5czbh | |||
Organization:name | Société par actions "Shvabe" | fra | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | societatea pe acțiuni „Shvabe” | ron | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | Συμμετοχική εταιρεία «Shvabe» | ell | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | „Shvabe” részvénytársaság | hun | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | JSC “Shvabe” | eng | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | АО "ШВАБЕ" | rus | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | Aktiebolaget ”Shvabe” | swe | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | Joint Stock Company “Shvabe” | eng | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | Акционерное общество "ШВАБЕ" | rus | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | "Shvabe" S.A. | fra | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | „Shvabe” SA | ron | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | Sociedade por ações "Shvabe" | por | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
Organization:name | Cuideachta comhstoic ‘Shvabe’ | be_fod_sanctions | eu-fsf-eu-9880-93 | ||||
Organization:name | Delniška družba „Shvabe" | slv | be_fod_sanctions | eu-fsf-eu-9880-93 | |||
LegalEntity:name | Aktsionernoe Obshchestvo Shvabe | eng | jp_mof_sanctions | ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f | |||
LegalEntity:name | 株式会社シュヴァベ | jpn | jp_mof_sanctions | ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ" | ext_ru_egrul | ru-inn-7717671799 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ОПТИЧЕСКИЕ СИСТЕМЫ И ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7717671799 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ" | ext_ru_egrul | ru-inn-7717671799 | ||||
LegalEntity:name | Shvabe Holding, JSC | ca_dfatd_sema_sanctions | ca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e | ||||
LegalEntity:name | SHVABE PAO | eng | us_sam_exclusions | usgsa-s4mrtyf9n | |||
LegalEntity:name | Shvabe JSC | us_trade_csl | trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33 | ||||
Organization:name | JOINT STOCK COMPANY SHVABE | us_trade_csl | ofac-18779 | ||||
Organization:name | Société par actions "Shvabe" | fra | fr_tresor_gels_avoir | fr-ga-6562 | |||
Organization:name | Joint Stock Company Shvabe | us_trade_csl | ofac-18779 | ||||
LegalEntity:name | 株式会社シュヴァベ | jpn | jp_meti_ru | jp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c | |||
LegalEntity:name | Shvabe JSC | eng | jp_meti_ru | jp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c | |||
LegalEntity:name | SHVABE OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czbg | |||
Organization:name | Sociedade por ações "Shvabe" | por | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | „Shvabe” SA | ron | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Cuideachta comhstoic ‘Shvabe’ | eu_fsf | eu-fsf-eu-9880-93 | ||||
Organization:name | Акционерное общество "ШВАБЕ" | rus | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | JSC “Shvabe” | eng | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Société par actions "Shvabe" | fra | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Delniška družba „Shvabe" | slv | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Aktieselskab »Shvabe« | dan | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Συμμετοχική εταιρεία «Shvabe» | ell | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Aktiebolaget ”Shvabe” | swe | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | societatea pe acțiuni „Shvabe” | ron | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | "Shvabe" S.A. | fra | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | АО "ШВАБЕ" | rus | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | „Shvabe” részvénytársaság | hun | eu_fsf | eu-fsf-eu-9880-93 | |||
Organization:name | Joint Stock Company “Shvabe” | eng | eu_fsf | eu-fsf-eu-9880-93 | |||
LegalEntity:name | Joint Stock Company Shvabe | au_dfat_sanctions | au-dfat-7462-joint-stock-company-shvabe | ||||
Organization:name | Акціонерне товариство "Швабе" | ukr | ua_nsdc_sanctions | ua-nsdc-12930-akcionerne-tovaristvo-svabe | |||
Organization:name | Акционерное общество "Швабе" | ua_nsdc_sanctions | ua-nsdc-12930-akcionerne-tovaristvo-svabe | ||||
Organization:name | Joint-Stock Company "Shvabe" | ua_nsdc_sanctions | ua-nsdc-12930-akcionerne-tovaristvo-svabe | ||||
LegalEntity:name | Shvabe JSC | tw_shtc | tw-shtc-d73d6754ccfe96dc44c4a18cde34b6bd788f41ec | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mr5czbj | |||
LegalEntity:name | Shvabe JSC | ch_seco_sanctions | ch-seco-59805 | ||||
Organization:name | Société par actions "Shvabe"; "Shvabe" S.A. | fra | mc_fund_freezes | mc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88 | |||
LegalEntity:name | JOINT STOCK COMPANY SHVABE | eng | us_sam_exclusions | usgsa-s4mr5czbf | |||
LegalEntity:name | Joint Stock Company “Shvabe” | ch_seco_sanctions | ch-seco-60856 | ||||
Organization:name | Shvabe JSC | eu_journal_sanctions | eu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f | ||||
Organization:name | Акционерное Общество «Швабе» | eu_journal_sanctions | eu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f | ||||
Organization:name | Joint Stock Company Shvabe | eng | us_ofac_sdn | ofac-18779 | |||
LegalEntity:name | AO SHVABE | eng | us_sam_exclusions | usgsa-s4mrtyf9m | |||
Organization:name | Joint Stock Company Shvabe | eng | us_ofac_cons | ofac-18779 | |||
LegalEntity:name | Shvabe JSC | eu_sanctions_map | eu-sancmap-433aa5750a092141abdc432bfe30b0780c80ce96 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SHVABE | eng | us_sam_exclusions | usgsa-s4mr5cs78 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SHVABE | eng | us_sam_exclusions | usgsa-s4mrtyf9l | |||
LegalEntity:notes | Place of registration: Yekaterinburg, Russian Federation | ch_seco_sanctions | ch-seco-60856 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60856 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18779 | |||
Organization:notes | (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-9880-93 | ||||