OFAC UID 47425 · SDN · Entity
AVANGARD JOINT STOCK BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- AVANGARD BANK · a.k.a.
Addresses
- St. Bolshaya Yakimanka 1 Moscow 119180 Russia
- Sadovnicheskaya Street 12 Bld. 1 Moscow 115035 Russia
Identifiers
- Registration Number: 1027700367507 (Russia)
- Tax ID No.: 7702021163 (Russia)
- Legal Entity Number: 253400K1TTC1FABJCE13
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: AVJSRUMM
- Website: www.avangard.ru