First seen Feb 23, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
17 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Joint Stock Company Shvabe appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Joint Stock Company Shvabe, indicating federal debarment from US government contracts and procurement.
Prospekt Mira, 176, 129366 Moscow; 176 Mira Prospekt, Moscow, 129366, Russia.; 129366, Moscow, Prospekt Mira, 176, Russian Federation; Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION, 129366; (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176); Prospekt Mira, 176, Moscow, 129366, Russia; 176 Mira Prospekt, Moscow, 129366; 176, Prospekt Mira, Moscow, 129366; Yekaterinburg, Russian Federation; Город, Пр-Кт Мира, Д. 176, 129366 Москва; Prospekt Mira 176, Moscow, Russian Federation, 129366; Moscow, Prospekt Mira 176, 129366, Russia; Російська Федерація, 129366, м. Москва, просп. Миру, буд. 176 (Российская Федерация, 129366, г. Москва, просп. Мира, д. 176); 176 Mira Prospekt Moscow 129366 RU; 129366, Moscou, Prospekt Mira, 176, Fédération de Russie
| Also Known As |
|---|
| Delniška družba „Shvabe" |
| Aktieselskab »Shvabe« |
| Aktiebolaget ”Shvabe” |
| societatea pe acțiuni „Shvabe” |
| Joint Stock Company “Shvabe” |
| Joint-Stock Company "Shvabe" |
| Sociedade por ações "Shvabe" |
| Société par actions "Shvabe"; "Shvabe" S.A. |
| Aktsionernoe Obshchestvo Shvabe |
| Société par actions "Shvabe" |
| Акционерное общество "Швабе" |
| Акціонерне товариство "Швабе" |
| Shvabe Holding, JSC |
| АО "ШВАБЕ" |
| Shvabe JSC |
| Συμμετοχική εταιρεία «Shvabe» |
| „Shvabe” SA |
| 株式会社シュヴァベ |
| Cuideachta comhstoic ‘Shvabe’ |
| Joint Stock Company |
| „Shvabe” részvénytársaság |
| "Shvabe" S.A. |
| JSC “Shvabe” |
| Акционерное Общество «Швабе» |
| Shvabe Holdings JSC |
| ‘Shvabe’ |
| Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy i Technologies |
| シュヴァベ |
| 株式会社光学システム技術学術生産コンツェルン |
| АО «Швабе» |
| Aktsionerne tovarystvo "Shvabe" |
| Акционерное Общество «Швабе» (АО «Швабе») |
| 公開株式会社シュヴァベ |
| JSC ‘Shvabe’ |
| Акционерное общество ‘ШВАБЕ’ АО ‘ШВАБЕ’ |
| AO Shvabe |
| Акционерное общество "ШВАБЕ" |
| Shvabe Open Joint Stock Company |
| Shvabe |
| Type | Number |
|---|---|
| ID Number | 07508641 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
