OrganisationCurrently listed

JSC “Shvabe”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-01-25
10 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 150835

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9880.93" logicalId="150835">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Delniška družba „Shvabe&quot;" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="151083">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„Shvabe” SA" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="151084">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО &quot;ШВАБЕ&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150838">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество &quot;ШВАБЕ&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150839">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “Shvabe”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150840">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Shvabe”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150841">
            <remark>Public Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions &quot;Shvabe&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151133">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="&quot;Shvabe&quot; S.A." function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151134">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>

Name on list: JSC “Shvabe”
Programmes / regimes: UKR
Listed on: 2023-02-25
Last updated: 2023-02-25
Aliases: АО "ШВАБЕ" · Акционерное общество "ШВАБЕ" · Joint Stock Company “Shvabe”
Countries: Russia
Addresses: Prospekt Mira, 176, 129366, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.9880.93
Registration number: 1107746256727
Legal act: 2023/429 (OJ L59 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Remarks: Public Joint Stock Company

OFAC SDN (US)Active listingID 18779

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18779</uid>
    <lastName>JOINT STOCK COMPANY SHVABE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>11047</uid>
        <idType>Registration ID</idType>
        <idNumber>1107746256727</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>11048</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>07508641</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>11049</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7717671799</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>143549</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>152758</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>173909</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>118258</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 3</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59276</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO SHVABE</lastName>
      </aka>
      <aka>
        <uid>59277</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO SHVABE</lastName>
      </aka>
      <aka>
        <uid>59278</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SHVABE PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56525</uid>
        <address1>176, Prospekt Mira</address1>
        <city>Moscow</city>
        <postalCode>129366</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY SHVABE
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: AKTSIONERNOE OBSHCHESTVO SHVABE · AO SHVABE · SHVABE PAO
Countries: Russia
Addresses: 176, Prospekt Mira, Moscow, 129366, Russia
Identifiers: Registration ID: 1107746256727
Government Gazette Number: 07508641
Tax ID No.: 7717671799
Linked to (per list): STATE CORPORATION ROSTEC
Remarks: 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)

SECO (Switzerland)Active listingID 59805

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="59805"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59806" main="true"><name ssid="59807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe JSC</value></name-part></name><name ssid="108691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe</value></name-part></name><name ssid="108692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество «Швабе» (АО «Швабе»)</value></name-part></name><address ssid="108690" place-id="108450" quality="good"><address-details>Prospekt Mira, 176</address-details><zip-code>129366</zip-code></address></identity><other-information ssid="108686">Telephone: + 7 (499) 951-48-32</other-information><other-information ssid="108687">Website: https://shvabe.com/</other-information><other-information ssid="108688">Email: mail@shvabe.com</other-information><other-information ssid="108689">Registration number: 7717671799 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="59806" main="true"><name ssid="59807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe JSC</value></name-part></name><name ssid="108691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe</value></name-part></name><name ssid="108692" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество «Швабе» (АО «Швабе»)</value></name-part></name><address ssid="108690" place-id="108450" quality="good"><address-details>Prospekt Mira, 176</address-details><zip-code>129366</zip-code></address></identity><other-information ssid="108686">Telephone: + 7 (499) 951-48-32</other-information><other-information ssid="108687">Website: https://shvabe.com/</other-information><other-information ssid="108688">Email: mail@shvabe.com</other-information><other-information ssid="108689">Registration number: 7717671799 (Tax ID/INN)</other-information></added><removed><identity ssid="59806" main="true"><name ssid="59807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe JSC</value></name-part></name></identity><other-information ssid="65014">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65014">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59805"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59806" main="true"><name ssid="59807" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shvabe JSC</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: Shvabe JSC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-01-25
Last updated: 2026-08-17
Aliases: Shvabe · Акционерное Общество «Швабе» (АО «Швабе»)
Addresses: Prospekt Mira, 176, 129366, Moscow, Russie
Remarks: Telephone: + 7 (499) 951-48-32 Website: https://shvabe.com/ Email: mail@shvabe.com Registration number: 7717671799 (Tax ID/INN)

SECO (Switzerland)Active listingID 60856

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-04-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="60856"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60864" main="true"><name ssid="62069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ШВАБЕ"</spelling-variant></name-part></name><day-month-year ssid="60867" day="5" month="4" year="2010" calendar="Gregorian" quality="good"/><address ssid="60865" place-id="20600" quality="good"><address-details>Prospekt Mira 176</address-details><zip-code>129366</zip-code></address><address ssid="60866" place-id="60863" quality="good"><address-details>Город, Пр-Кт Мира, Д. 176</address-details><zip-code>129366</zip-code></address></identity><justification ssid="60857">JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces.</justification><justification ssid="60858">JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="60859">Type of entity: Public Joint Stock Company</other-information><other-information ssid="60860">Place of registration: Yekaterinburg, Russian Federation</other-information><other-information ssid="60861">Registration number: 1107746256727</other-information><other-information ssid="60862">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60864" main="true"><name ssid="62069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО "ШВАБЕ"</spelling-variant></name-part></name><day-month-year ssid="60867" day="5" month="4" year="2010" calendar="Gregorian" quality="good"/><address ssid="60865" place-id="20600" quality="good"><address-details>Prospekt Mira 176</address-details><zip-code>129366</zip-code></address><address ssid="60866" place-id="60863" quality="good"><address-details>Город, Пр-Кт Мира, Д. 176</address-details><zip-code>129366</zip-code></address></identity></added><removed><identity ssid="60864" main="true"><name ssid="60868" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Joint Stock Company “Shvabe”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество "ШВАБЕ"</spelling-variant></name-part></name><name ssid="60869" name-type="alias" quality="good" lang="eng">

Name on list: Joint Stock Company “Shvabe”
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-02
Last updated: 2023-04-20
Aliases: Акционерное общество "ШВАБЕ" · JSC “Shvabe” · АО "ШВАБЕ"
Countries: Russia
Addresses: Prospekt Mira 176, 129366, Moscow, Russian Federation
Город, Пр-Кт Мира, Д. 176, 129366, Москва
Remarks: JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces. JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Yekaterinburg, Russian Federation Registration number: 1107746256727 Principal place of business: Russian Federation

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rostec (Russian Technologies State Corporation)Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
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)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.