Active SanctionorganizationID: NK-QgKXauuqd6pisAgDZn6n8s
Joint Stock Company Shvabe
Ао "Швабе"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Shvabe is currently designated under EU FSF, US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Shvabe |
| Cyrillic Alias | Ао "Швабе" |
| Sanction Program | EU FSFUS OFAC CONSCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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