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J“

JSC “Shvabe”

Sanctioned

Акционерное общество "ШВАБЕ"

Type

organization

Subtype

Country

Russia

Listings

4 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings4

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9880.93

Asset freeze

2023-02-25activeSource

United States

Consolidated Non-SDN

70018779

Asset freezeDebt and equity restrictionSectoral financial restriction

2015-12-22activeSource

United States

SDN

18779

Asset freezeDebt and equity restrictionSectoral financial restriction

2022-06-28activeSource

United States

SSI

50018779

Asset freezeDebt and equity restrictionSectoral financial restriction

2015-12-22activeSource

Legal bases

European Union

EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source