JOINT STOCK COMPANY SHVABE

Also known as

• AKTSIONERNOE OBSHCHESTVO SHVABE · a.k.a.
• AO SHVABE · a.k.a.
• SHVABE PAO · f.k.a.

Addresses

• 176, Prospekt Mira Moscow 129366 Russia

Identifiers

• Registration ID: 1107746256727 (Russia)
• Government Gazette Number: 07508641 (Russia)
• Tax ID No.: 7717671799 (Russia)
• Executive Order 13662 Directive Determination -: Subject to Directive 3
• Target Type: State-Owned Enterprise
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

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)