Restricted-party evidence record
Joint Stock Company “Shvabe”
Russia
Quick Answers
- Is Joint Stock Company “Shvabe” sanctioned?
- Yes, Joint Stock Company “Shvabe” appears on 4 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
- What sanctions lists is Joint Stock Company “Shvabe” on?
- Swiss SECO Sanctions, OFAC SDN List, Sectoral Sanctions (SSI), Australia DFAT Sanctions
- When was Joint Stock Company “Shvabe” first listed?
- Joint Stock Company “Shvabe” was first listed on 24 February 2023.
- What country is Joint Stock Company “Shvabe” associated with?
- Joint Stock Company “Shvabe” is associated with Russia.
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.
Authority Record History
US OFAC — Consolidated Screening List listing
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)
1 more entry across 3 jurisdictions
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Evidence Summary
Embargo's active registry records 4 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
What These Lists Mean
Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.
Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Listed By
Details
Export Control Profile
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Switzerland / US OFAC source families. Similarity is review context, not an identity match.
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