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Joint Stock Company Shvabe

Sanctioned entity
TypeCompany[sources]
Name"Shvabe" S.A. · AKTSIONERNOE OBSHCHESTVO SHVABE · Aktiebolaget ”Shvabe” · Aktieselskab »Shvabe« · Aktsionerne tovarystvo "Shvabe" · 23 more...[sources]
Other name"Shvabe" S.A. · (f.k.a. Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy i Technologies · AO Shvabe · Aktsionernoe Obshchestvo Shvabe · JOINT STOCK COMPANY SHVABE · 15 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · State-Owned Enterprise · société anonyme publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number07508641[sources]
INN7717671799[sources]
KPP771701001[sources]
OGRN1107746256727[sources]
PermID5037937075[sources]
Phone+74999514833[sources]
Previous nameShvabe PAO[sources]
Registration number1107746256727 · X18RCJFMT5L7[sources]
Tax Number7717671799[sources]
Websitewww.shvabe.com[sources]
StatusActive[sources]
Address129366, Moscou, Prospekt Mira, 176, Fédération de Russie · 176 Mira Prospekt, Moscow, 129366 · 176, Prospekt Mira, 129366 Moscow · D. 33 B UL.VOSTOCHNAYA, EKATERINBURG, SVERDLOVSKAYA OBL., RUS, 620100 · Mira Prospekt, Dom 176, MOSCOW, MOSCOW, 129366, Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

State registration number: 1107746256727

— Australian Sanctions Consolidated List,

(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation

— Belgian Financial Sanctions,

Public Joint Stock Company

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Yekaterinburg, Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces. JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

Public Joint Stock Company

— EU Financial Sanctions Files (FSF),

La 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’Ukraine

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-sancmap-433aa5750a092141abdc432bfe30b0780c80ce96 · eu-fsf-eu-9880-93 · ua-nabc-company-4635-schwabe-joint-stock-company · ch-seco-60856 · ofac-18779 · permid-5037937075 · NK-LLKxkxpZ4XLKf5crcfzDYm · ua-nsdc-12930-akcionerne-tovaristvo-svabe · ru-inn-7717671799 · eu-2878-ddc7b0ffd7c63893e1a2e239fe3e81b93017d556 · trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33 · ua-nazk-company-4635 · rupep-company-12368 · eu-oj-93d90aa96c32dd2c2eca5417563f8b83b302925d · ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f · ua-nsdc-12930-akcionerne-tovaristvo-svabe-akcionernoe-obsestvo-svabe-akcionerne-tovaristvo-svabe · ch-seco-59805 · mc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88 · fr-ga-6562 · trade-csl-0b0b48ec835a86219466836a739c9b07cb705a35 · ua-nsdc-org-176-2018-633 · au-dfat-7462-joint-stock-company-shvabe · ua-nabc-company-4635-shvabe-jsc · ca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e · usgsa-s4mr5ctcz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting