Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

"ShVABE"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Remark: Public Joint Stock Company
Address: Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION
ID Document: 1107746256727 (regnumber-Registration Number)  (on 2010-04-05 in Yekaterinburg)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO "SHVABE"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Remark: Public Joint Stock Company
Address: Prospekt Mira, 176, Moscow, RUSSIAN FEDERATION
ID Document: 1107746256727 (regnumber-Registration Number)  (on 2010-04-05 in Yekaterinburg)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT STOCK COMPANY SHVABE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration ID 1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government Gazette Number 07508641 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHVABE OPTO-ELECTRONICS CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Website https://shvabe-oe.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHVABE OPTO-ELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHVABE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration ID 1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government Gazette Number 07508641 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHVABE OPTOELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Website https://shvabe-oe.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHVABE OPTOELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHVABE OPTOELECTRONICS MEIZHOU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHVABE OPTOELECTRONICS SHENZHEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://shvabe-oe.com/ (Business Reg No):Unified Social Credit Code: 91441400686355518J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv