Lists › EU Consolidated › eu_fsf-EU.9880.93
Акционерное общество "ШВАБЕ"
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2023. Source reference EU.9880.93.
Programs
Names and aliases
| JSC “Shvabe” | alias (strong) |
| Joint Stock Company “Shvabe” | alias (strong) |
| АО "ШВАБЕ" | alias (strong) |
| Акционерное общество "ШВАБЕ" | primary |
| „Shvabe” részvénytársaság | alias (strong) |
| Cuideachta comhstoic ‘Shvabe’ | alias (strong) |
| Société par actions "Shvabe" | alias (strong) |
| Συμμετοχική εταιρεία «Shvabe» | alias (strong) |
| Aktieselskab »Shvabe« | alias (strong) |
| societatea pe acțiuni „Shvabe” | alias (strong) |
| Sociedade por ações "Shvabe" | alias (strong) |
| Aktiebolaget ”Shvabe” | alias (strong) |
| Delniška družba „Shvabe" | alias (strong) |
| „Shvabe” SA | alias (strong) |
| "Shvabe" S.A. | alias (strong) |
Identifiers
| Registration Number | 1107746256727 | RU |
Details
| Countries |  Russia |
| Addresses | Prospekt Mira, 176 Moscow 129366 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY SHVABE (ofac_sdn), JOINT STOCK COMPANY SHVABE (ofac_cons)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.