Lists of sanctions
3.133.110.134
26.10.2024 06:34:56

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 St. Bolshaya Yakimanka 1
City Moscow
Country RU
Postal code 1
Full address St. Bolshaya Yakimanka 1, Moscow, 119180, Russia
Street Sadovnicheskaya Street 12 Bld. 1
City Moscow
Country RU
Postal code 1
Full address Sadovnicheskaya Street 12 Bld. 1, Moscow, 115035, Russia

Identification documents (7)

Type Registration Number: 1027700367507
Country RU
Type Tax ID No.: 7702021163
Country RU
Type Legal Entity Number: 253400K1TTC1FABJCE13
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: AVJSRUMM
Type Website: www.avangard.ru
Type Target Type: Financial Institution

Historical data

No records
Updated: 26.10.2024. 05:15
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