Lists › OFAC Consolidated › ofac_cons-18779
JOINT STOCK COMPANY SHVABE
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18779.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SHVABE | primary |
| AKTSIONERNOE OBSHCHESTVO SHVABE | alias (strong) |
| AO SHVABE | alias (strong) |
| SHVABE PAO | alias (strong) |
Identifiers
| Registration ID | 1107746256727 | Russia |
| Government Gazette Number | 07508641 | Russia |
| Tax ID No. | 7717671799 | Russia |
Details
| Countries |  Russia |
| Addresses | 176, Prospekt Mira Moscow 129366 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Same name on other lists
JOINT STOCK COMPANY SHVABE (ofac_sdn), Акционерное общество "ШВАБЕ" (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.