Joint Stock Company Avangard

Restricted

Joint Stock Company Avangard is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 78 Oktyabrskaya Street, Safonovo, Smolensk Region, 215500, Russia

Address 2 : 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia

Address 3 : 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russi

Address 4 : 78, Oktyabrskaya, st, Safonovo, Smolyensk, Russia, 215500

Address 5 : 78 Oktyabrskaya St. Safonovo Smolensk Region Russia 215500

Address 6 : Premises, 48H, Liter, A, 72, Propekt, Kondrat'evskii, Saint, Petersburg, Russia, 195271

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 05 Nov 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.avangard-plastik.ru

ID TYPE : Website

ID NUMBER : 6726504312

ID TYPE : Tax ID No.

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Joint Stock Company Avangard Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 26, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive