Statements: Joint Stock Company Shvabe

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-60856
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SHVABE)engus_sam_exclusionsusgsa-s4mr5czbh
Organization:notesAdresse: 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 Russieframc_fund_freezesmc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SHVABE)engus_sam_exclusionsusgsa-s4mr5czbg
LegalEntity:notesPlace of registration: Yekaterinburg, Russian Federationch_seco_sanctionsch-seco-60856
LegalEntity:notesRussiach_seco_sanctionsch-seco-59805
Organization:notes(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federationeu_fsfeu-fsf-eu-9880-93
LegalEntity:notesState registration number: 1107746256727au_dfat_sanctionsau-dfat-7462-joint-stock-company-shvabe
Organization:notes(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-9880-93
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SHVABE, AO SHVABE, SHVABE PAO)engus_sam_exclusionsusgsa-s4mr5cs78
LegalEntity:notes(also JOINT STOCK COMPANY SHVABE, SHVABE OPEN JOINT STOCK COMPANY, SHVABE, AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mr5ctcz
Organization:notesLa 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’Ukrainefrafr_tresor_gels_avoirfr-ga-6562
Organization:notesPublic Joint Stock Companyeu_fsfeu-fsf-eu-9880-93
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SHVABE)engus_sam_exclusionsusgsa-s4mrtyf9m
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
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SHVABE)engus_sam_exclusionsusgsa-s4mr5czbf
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SHVABE)engus_sam_exclusionsusgsa-s4mrtyf9l
Organization:ogrnCode1107746256727ua_nsdc_sanctionsua-nsdc-12930-akcionerne-tovaristvo-svabe
Company:ogrnCode1107746256727ext_ru_egrulru-inn-7717671799
Organization:ogrnCode1107746256727frafr_tresor_gels_avoirfr-ga-6562
Company:permId5037937075permidpermid-5037937075
Company:phone+74999514833permidpermid-5037937075
Organization:previousNameShvabe PAOengus_ofac_sdnofac-18779
Organization:previousNameShvabe PAOengus_ofac_consofac-18779
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9880-93
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18779
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LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59805
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7462-joint-stock-company-shvabe
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9880-93
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6562
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12930-akcionerne-tovaristvo-svabe
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60856
Organization:programIdUS-SSIengus_ofac_consofac-18779
Organization:registrationNumber1107746256727engus_ofac_consofac-18779
Organization:registrationNumber1107746256727engus_ofac_sdnofac-18779
Organization:registrationNumber7717671799eu_journal_sanctionseu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f
LegalEntity:registrationNumber1107746256727ch_seco_sanctionsch-seco-60856
Organization:registrationNumber1107746256727be_fod_sanctionseu-fsf-eu-9880-93
Organization:registrationNumber1107746256727eu_fsfeu-fsf-eu-9880-93
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18779engus_ofac_consofac-18779
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18779engus_ofac_sdnofac-18779
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6562frafr_tresor_gels_avoirfr-ga-6562
Company:sourceUrl https://permid.org/1-5037937075permidpermid-5037937075
Company:statusActivepermidpermid-5037937075
Organization:taxNumber7717671799engus_ofac_consofac-18779
Organization:taxNumber7717671799engus_ofac_sdnofac-18779
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LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7462-joint-stock-company-shvabe
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-433aa5750a092141abdc432bfe30b0780c80ce96
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9n
Organization:topicssanctionengus_ofac_consofac-18779
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs78
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9880-93
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60856
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f
Organization:topicssanctionengus_ofac_sdnofac-18779
Organization:topicssanctioneu_fsfeu-fsf-eu-9880-93
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9l
LegalEntity:topicssanctionch_seco_sanctionsch-seco-59805
Organization:topicssanctionus_trade_cslofac-18779
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbj
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LegalEntity:uniqueEntityIdZ3JVJ6X1WTZ8engus_sam_exclusionsusgsa-s4mr5czbh
Organization:website https://shvabe.com/eu_journal_sanctionseu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f
Company:website https://www.shvabe.com/permidpermid-5037937075
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