AVANGARD JOINT STOCK BANK
Restricted
AVANGARD JOINT STOCK BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which AVANGARD JOINT STOCK BANK is known as:
- AVANGARD BANK
Country
Russia
Our sanctions database shows 6 different Addresses for AVANGARD JOINT STOCK BANK:
Address 1 : Sadovnicheskaya Street 12 Bld. 1 Moscow 115035 Russia
Address 2 : Sadovnicheskaya Street 12 Bld. 1 Moscow 115035 Russi
Address 3 : Sadovnicheskaya Street 12 Bld. 1 Moscow Russia 115035
Address 4 : St. Bolshaya Yakimanka 1 Moscow Russia 119180
Address 5 : St. Bolshaya Yakimanka 1 Moscow 119180 Russia
Address 6 : St. Bolshaya Yakimanka 1 Moscow 119180 Russi
ID Details
ID NUMBER : 253400K1TTC1FABJCE13
ID TYPE : Legal Entity Number
ID NUMBER : AVJSRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.avangard.ru
ID TYPE : Website
ID NUMBER : 1027700367507
ID TYPE : Registration Number
ID NUMBER : 7702021163
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AVANGARD JOINT STOCK BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.