JOINT STOCK COMPANY SHVABE
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Jun 28, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 3
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 3
Also known as
- AKTSIONERNOE OBSHCHESTVO SHVABE
- AO SHVABE
- SHVABE PAO
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
- 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
- Target Type: State-Owned Enterprise
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)