Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
- Source listing/start date
- Not recorded
- Evidence snapshot observed
- 13 Aug 2026
Stored profile name — identity requires source review
Joint Stock Company “Shvabe”
Other source evidence retainedConfirm the identity and review each applicable list record.
Review this record, screen your counterparty and choose whether to monitor it.
Current registry evidence — an active record appears on Sectoral Sanctions (SSI) · Australia DFAT Sanctions · OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Registry source evidence
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
- Source listing/start date
- 24 Feb 2023
- Evidence snapshot observed
- 22 Aug 2026
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
- Source listing/start date
- Not recorded
- Evidence snapshot observed
- 13 Aug 2026
Swiss SECO Sanctions — retained interpretation, unverified
Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.
Review the Swiss authority publicationListing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Source record history
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
US OFACStored record: 24 Feb 2023
US OFAC — Consolidated Screening List listing
OFAC SDN Listcurrent
Start date not recorded
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)
Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
Details
Record kindNot recorded
Source identifiers
TypeEntity
Sanction programmes
Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
OFAC ref#18779
Known Addresses
176, Prospekt Mira, Moscow, 129366, RU
From the same source families
Related Registry Records
Other records appearing in US OFAC / Australia source families. Similarity is review context, not an identity match.
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