AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY
Restricted
AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY is known as:
- АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "АВАНГАРД" - ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АВАНГАРД" - ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Country
Russian Federation
Our sanctions database shows 1 different Address for AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY:
Russian Federation
ID Details
ID NUMBER : 7702021163
ID TYPE : TIN Number
ID NUMBER : 1027700367507
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AVANGARD JOINT STOCK JOINT STOCK BANK PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.