Shvabe JSC

Name in Ukrainian

АТ «Швабе»

Name in Country of Registration

АО «Швабе»

Address

Country of Registration

Russia

Registration data

1107746256727

Tax number

7717671799

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2034-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 28 June 2022, was added to the sanctions programme RUSSIA-EO14024. 

US Export Restrictions

2022-06-06

Date of Implementation of Sanctions

2022-12-16

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

On 25 February 2023, was also added to the list Council Regulation (EU) No 269/2014.

Date of Implementation of Sanctions

2016-03-18

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Rostec