Intelligence registry
Public-source dossiereu-fsf-eu-9880-93
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

"Shvabe" S.a.

Ао "Швабе"

Authority: European UnionCoverage: ruPage generated: 2026-09-10

Restrictions and measures

Exact measure not captured
List / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
  • ■Financial or other regime-specific restrictions — verify the applicable EU legal act

The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-09-10
Linked public records
Ownership: 2
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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Loaded entities
34
18 visible
Sourced links
38
2 direct
Source datasets
2
in this network
Discovery candidates
38
kept separate from verified
Joint Stock Company Sh…ORGState Corporation RostecORGRT - GLOBALNYE RESURSY…ORGJSC NPO High Precision…ORGOpen Joint Stock Compa…ORGNPK Tekhmash OAOORGOTKRYTOE AKTSIONERNOE …ORGJoint Stock Company Te…ORGOTKRYTOE AKTSIONERNOE …ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGOBSCHESTVO S OGRANICHE…ORGOBIEDINENNAYA PROMYSHL…ORGROSOBORONEKSPORT OAOORGJOINT STOCK COMMERCIAL…ORGOTKRYTOE AKTSIONERNOE …ORGUNITED INSTRUMENT MANU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: eu-fsf-eu-9880-93
2023-04-20T12:13:17 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: "Shvabe" S.a. (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal Name"Shvabe" S.a.
Primary aliasАо "Швабе"
Known aliases„Shvabe” SA / Συμμετοχική εταιρεία «Shvabe» / Joint Stock Company “Shvabe” / Sociedade por ações "Shvabe" / Cuideachta comhstoic ‘Shvabe’ / Société par actions "Shvabe" / АО "ШВАБЕ" / Aktieselskab »Shvabe« / Delniška družba „Shvabe" / JSC “Shvabe” / „Shvabe” részvénytársaság / Акционерное общество "ШВАБЕ"
Countries / jurisdictionsru
Source datasets
EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityEuropean Union
Identifiers1107746256727
Record timelineFirst seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02
Risk Topicsmaritime, sanction
Official sourceView source record

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