Official US Government Sanctions List
Last Registry Update: May 06, 2026
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This tool generates a timestamped PDF for your audit trail. The entity JOINT STOCK COMPANY SHVABE will be automatically included as the subject.

This name will appear on the header of the official audit document.
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JOINT STOCK COMPANY SHVABE

Entity UKRAINE-EO13662 Russia-Related Sanctions 13662 Sectoral Directive 3 Block

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — June 28, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Identity Documents

  • Registration ID: 1107746256727
  • Government Gazette Number: 07508641
  • Tax ID No.: 7717671799

Additional Information

  • 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
  • Target Type: State-Owned Enterprise
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.