Base
Organization16 sanctions listsRussia

Joint Stock Company Shvabe

First seen Feb 23, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company Shvabe
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-QgKXauuqd6pisAgDZn6n8s
Registration Number
7717671799
First Seen
Feb 23, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Joint Stock Company Shvabe appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_ru
  • jp_mof_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Prospekt Mira 176, Moscow, Russian Federation, 129366; Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION, 129366; Город, Пр-Кт Мира, Д. 176, 129366 Москва; 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; 176 Mira Prospekt, Moscow, 129366; 129366, Moscou, Prospekt Mira, 176, Fédération de Russie; 176, Prospekt Mira, Moscow, 129366; 176 Mira Prospekt, Moscow, 129366, Russia.; Prospekt Mira, 176, Moscow, 129366, Russia

Aliases (34)

Also Known As
Joint Stock Company “Shvabe”
„Shvabe” SA
Акционерное общество "Швабе"
АО "ШВАБЕ"
Cuideachta comhstoic ‘Shvabe’
JSC “Shvabe”
"Shvabe" S.A.
Aktieselskab »Shvabe«
Aktsionernoe Obshchestvo Shvabe
Sociedade por ações "Shvabe"
societatea pe acțiuni „Shvabe”
株式会社シュヴァベ
Aktiebolaget ”Shvabe”
Акционерное Общество «Швабе»
Joint-Stock Company "Shvabe"
Shvabe JSC
„Shvabe” részvénytársaság
Delniška družba „Shvabe"
Société par actions "Shvabe"; "Shvabe" S.A.
Société par actions "Shvabe"
Shvabe Holding, JSC
Акціонерне товариство "Швабе"
Συμμετοχική εταιρεία «Shvabe»
Shvabe Holdings JSC
f.k.a. Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy i Technologies
Shvabe Open Joint Stock Company
Акционерное общество "ШВАБЕ"
Shvabe, AO
Aktsionerne tovarystvo "Shvabe"
AO Shvabe
シュヴァベ
（旧称、株式会社光学システム技術学術生産コンツェルン、別称、公開株式会社シュヴァベ）
АО «Швабе»
Shvabe

Identification Numbers

TypeNumber
ID Number07508641

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SHVABECSL
Specially Designated Nationals (SDN) - Treasury Department
Joint Stock Company ShvabeCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This 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.