Statements: Joint Stock Company Shvabe

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33
Organization:topicssanctionus_trade_cslofac-18779
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6562
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7462-joint-stock-company-shvabe
LegalEntity:topicssanctionch_seco_sanctionsch-seco-59805
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60856
Organization:topicssanctionengus_ofac_consofac-18779
Organization:topicssanctionengus_ofac_sdnofac-18779
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c
Organization:topicssanctioneu_fsfeu-fsf-eu-9880-93
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9880-93
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-433aa5750a092141abdc432bfe30b0780c80ce96
LegalEntity:topicsexport.controltw_shtctw-shtc-d73d6754ccfe96dc44c4a18cde34b6bd788f41ec
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12930-akcionerne-tovaristvo-svabe
Organization:topicssanctionframc_fund_freezesmc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs78
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbh
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