On official sanctions lists
Joint Stock Company Shvabe
44 names and spellings · found in 21 data sources · on 15 official sanctions lists
Also known as
- 株式会社シュヴァベ
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES
- Cuideachta comhstoic ‘Shvabe’
- Aktsionernoe Obshchestvo Shvabe
- АО "ШВАБЕ"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ОПТИЧЕСКИЕ СИСТЕМЫ И ТЕХНОЛОГИИ"
- Joint Stock Company “Shvabe”
- societatea pe acțiuni „Shvabe”
- Shvabe JSC
- Συμμετοχική εταιρεία «Shvabe»
- Shvabe AO
- "Shvabe" S.A.
- AO SHVABE
- Aktiebolaget ”Shvabe”
- Société par actions "Shvabe"
- Aktieselskab »Shvabe«
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ"
- Joint Stock Company
- JSC “Shvabe”
- SHVABE PAO
- „Shvabe” részvénytársaság
- Delniška družba „Shvabe"
- Société par actions "Shvabe"; "Shvabe" S.A.
- Sociedade por ações "Shvabe"
- Акціонерне товариство "Швабе"
- Shvabe Holding, JSC
- Акционерное общество "Швабе"
- SHVABE, AO
- „Shvabe” SA
- SHVABE OPEN JOINT STOCK COMPANY
- Joint-Stock Company "Shvabe"
- Aktsionerne tovarystvo "Shvabe"
- 公開株式会社シュヴァベ
- シュヴァベ
- Акционерное общество ‘ШВАБЕ’ АО ‘ШВАБЕ’
- ‘Shvabe’
- 株式会社光学システム技術学術生産コンツェルン
- Акционерное Общество «Швабе»
- Акционерное Общество «Швабе» (АО «Швабе»)
- АО «Швабе»
- JSC ‘Shvabe’
- Shvabe Holdings JSC
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 25 addresses
- 10 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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