Apolitics

JOINT STOCK COMPANY SHVABE

CompanyLast read from source 21 Oct 2026

8 listings in force6 authoritiesOfficers not readRU
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8
Sanctions
Listings in force
0
People
Recorded
1
Related companies
Direct links
1
Countries
Connections
22
Events
Last 3 years
6
Sources
6 records

Findings by area

  • SanctionsRecords foundSanctioned by 6 authorities: OFAC (non-SDN), OFAC, Australia DFAT, US CSL (EL), Taiwan International Trade Administration, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: STATE CORPORATION ROSTEC.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 25 Jan 2023 · Switzerland SECO Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 6 Jun 2022 · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 24 Feb 2023 · Australia DFAT Consolidated List

  • OFAC (non-SDN)Active

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

  • OFAC (non-SDN)Active

    UKRAINE-EO13662

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

Ownership & control

STATE CORPORATION ROSTECRU · 5 active listingsJOINT STOCK COMPANY SHVABERU · 8 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partySTATE CORPORATION ROSTEC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
JOINT STOCK COMPANY SHVABE
Also known as
JOINT STOCK COMPANY SHVABE · AKTSIONERNOE OBSHCHESTVO SHVABE · AO SHVABE · SHVABE PAO +5
Jurisdiction
RU
Address
176 Mira Prospekt, Moscow, 129366
First recorded here
17 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 07508641

    13 Sept 2026 · OFAC SDN

  2. Identifier recorded: REG_NUMBER 1107746256727

    13 Sept 2026 · OFAC SDN

  3. Parent company recorded: STATE CORPORATION ROSTEC

    11 Sept 2026 · OFAC SDN

  4. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  5. Alias recorded: Акционерное Общество «Швабе» (АО «Швабе»)

    17 Aug 2026 · Switzerland SECO Sanctions List

  6. Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024

    12 Aug 2026 · OFAC Consolidated (non-SDN)

Recent timeline

  1. 6 Jun 2022First designation on fileAustralia DFAT
  2. 21 Oct 2026Last read from source