JOINT STOCK COMPANY SHVABE

AKA

AKTSIONERNOE OBSHCHESTVO SHVABE
AO SHVABE
SHVABE PAO

Identifications

Registration ID 1107746256727 (RU)
Government Gazette Number 07508641 (RU)
Tax ID No. 7717671799 (RU)
Target Type State-Owned Enterprise

Addresses

176, Prospekt Mira, 129366, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 3
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-07-22

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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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