US Treasury / OFAC

JOINT STOCK COMPANY SHVABE

Organisation · ofac-18779

US · SDN

Listed in source snapshot

Data through: Oct 9, 2026

Addresses in source: 176, Prospekt Mira, Moscow, 129366, Russia

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (7)

AKTSIONERNOE OBSHCHESTVO SHVABE
AO SHVABE
SHVABE PAO
Joint Stock Company Shvabe
Aktsionernoe Obshchestvo Shvabe
AO Shvabe
Shvabe PAO

Legal history

Jun 28, 2022
OFAC record created
Source ↗
Dec 22, 2015
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

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)

Source ↗

Documented connections (1)

JOINT STOCK COMPANY SHVABEState Corporation Rostec
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗