Societatea Pe Acțiuni Shvabe

Sanctioned

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Last update: 01/06/2026

Company name: Societatea Pe Acțiuni Shvabe

Nationality: RUS

Name partial: Shvabe

Other names: Shvabe Jsc, Aktieselskab Shvabe, Societatea Pe Acțiuni Shvabe, Sociedade Por Ações Shvabe, Aktiebolaget Shvabe, Delniška Družba Shvabe, Shvabe Sa, συμμετοχική εταιρεία Shvabe, Société Par Actions Shvabe, ао швабе, акционерное общество швабе, Jsc Shvabe, Joint Stock Company Shvabe, Shvabe Részvénytársaság, Cuideachta Comhstoic Shvabe, Société Par Actions "shvabe"

Aliases: Shvabe S.a.

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La société par actions Shvabe (Shvabe), société holding détenue par Rostec, est spécialisée dans la recherche et la fabrication de masse de systèmes et de complexes optiques et laser. Shvabe rassemble
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-	87 FR 34157
-	87 FR 34157
-	87 FR 34157
-	87 FR 34157
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
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Frequently Asked Questions

1. Does Societatea Pe Acțiuni Shvabe have any sanctions?

Yes, Societatea Pe Acțiuni Shvabe is sanctioned by:

2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni Shvabe?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Societatea Pe Acțiuni Shvabe:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.