Company flagged
Joint Stock Company Shvabe
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Joint Stock Company Shvabe is a corporate-industrial name, and that already places it in the world of formal ownership and technical business rather than retail branding. By our assessment, the strength of this sort of company is the opposite of flash: it sounds built for production, engineering, and institutional work. The trade-off is that such a name tells outsiders very little about the exact products without more context, so it feels opaque even when the company may be substantial. In practice, it sits in the same lane as other serious industrial groups that people notice more through contracts and specifications than through marketing.
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