AVANGARD JOINT STOCK BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | AVANGARD JOINT STOCK BANK |
|---|---|
| Full name/Name | AVANGARD JOINT STOCK BANK |
| Type | Name |
| Last name/Name | AVANGARD BANK |
|---|---|
| Full name/Name | AVANGARD BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Sadovnicheskaya Street 12 Bld. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sadovnicheskaya Street 12 Bld. 1, Moscow, 115035, Russia |
| Street | St. Bolshaya Yakimanka 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | St. Bolshaya Yakimanka 1, Moscow, 119180, Russia |
Identification documents (7)
| Type | Registration Number: 1027700367507 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702021163 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400K1TTC1FABJCE13 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: AVJSRUMM |
|---|
| Type | Website: www.avangard.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.