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Joint Stock Company Shvabe

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Shvabe" S.A. · AO SHVABE · Aktiebolaget ”Shvabe” · Aktieselskab »Shvabe« · Aktsionernoe Obshchestvo Shvabe · 27 more...[sources]
Other name"Shvabe" S.A. · AO Shvabe · Aktsionerne tovarystvo "Shvabe" · Aktsionernoe Obshchestvo Shvabe · JSC “Shvabe” · 12 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · State-Owned Enterprise · société anonyme publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@shvabe.com[sources]
ID Number07508641[sources]
INN7717671799[sources]
KPP771701001[sources]
OGRN1107746256727[sources]
PermID5037937075[sources]
Phone+74999514833[sources]
Previous nameShvabe PAO[sources]
Registration number1107746256727 · 7717671799[sources]
Tax Number7717671799[sources]
Unique Entity IDETY8MJ2H3PK9 · QPRYHSGKHPN5 · RA2UNMEFDKZ9 · RA37CNS3GKH9 · RA56V6ET9XX7 · 4 more...[sources]
Websiteshvabe.com · www.shvabe.com[sources]
StatusActive[sources]
Address129366, Moscou, Prospekt Mira, 176, Fédération de Russie · 129366, Moscow, Prospekt Mira, 176, Russian Federation · 176 Mira Prospekt Moscow 129366 RU · 176 Mira Prospekt, Moscow, 129366 · 176 Mira Prospekt, Moscow, 129366, Russia. · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[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,

Russia

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,

Place of registration: Yekaterinburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Public Joint Stock Company

EU Financial Sanctions Files (FSF),

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

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,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE, AO SHVABE, SHVABE PAO)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SHVABE, SHVABE OPEN JOINT STOCK COMPANY, SHVABE, AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SHVABE)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map902

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

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

French National Asset Freezing System5,646

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

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,147

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US SAM Procurement Exclusions105,215

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,472

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

European Union · Council

EU Financial Sanctions Files (FSF)7,044

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

External databases

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

PermID Open Data4,428

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 Entities234,273

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7717671799 · usgsa-s4mr5ctcz · eu-oj-d8ad0eef4b9f45b6fc0bde337d4ba3a8a5a6535f · ja-mof-16a4cf82439b92c68947633892e03ce1b76bf95f · ua-nsdc-org-176-2018-633 · usgsa-s4mrtyf9m · fr-ga-6562 · NK-LLKxkxpZ4XLKf5crcfzDYm · usgsa-s4mr5czbf · NK-D9HGGMCVafXBdxmKE4gzMr · ua-nsdc-12930-akcionerne-tovaristvo-svabe · trade-csl-0b0b48ec835a86219466836a739c9b07cb705a35 · usgsa-s4mr5czbj · eu-oj-173fbbb1397d0f64501329dac6f0b99902e1b321 · usgsa-s4mrtyf9l · eu-fsf-eu-9880-93 · permid-5037937075 · usgsa-s4mr5cs78 · usgsa-s4mr5czbh · ca-sema-6629abb7551b6e5379ebc09a062122a5b81bbd9e · ch-seco-60856 · ch-seco-59805 · eu-sancmap-433aa5750a092141abdc432bfe30b0780c80ce96 · usgsa-s4mrtyf9n · au-dfat-7462-joint-stock-company-shvabe · trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33 · eu-2878-ddc7b0ffd7c63893e1a2e239fe3e81b93017d556 · jp-meti-ru-1c10733d85fbdc4099d625637fe11d31bd74ae6c · mc-freezes-3897085b707ec2c9a435e15844427e40fd7d2f88 · tw-shtc-d73d6754ccfe96dc44c4a18cde34b6bd788f41ec · usgsa-s4mr5czbg · eu-oj-93d90aa96c32dd2c2eca5417563f8b83b302925d · ua-nsdc-12930-akcionerne-tovaristvo-svabe-akcionernoe-obsestvo-svabe-akcionerne-tovaristvo-svabe · ofac-18779

For experts: raw data explorer