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AVANGARD JOINT STOCK BANK

Public listed company · Bank · Sanctioned entity

AVANGARD JOINT STOCK BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Avangard PAO · AVANGARD BANK · AVANGARD JOINT STOCK BANK · AVANGARD JOINT STOCK JOINT STOCK BANK - PUBLIC JOINT STOCK COMPANY · АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "АВАНГАРД" - ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО · 4 more...				[sources]
Other name	AVANGARD BANK				[sources]
Incorporation date	1994-06-09 · 2002-10-28				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700367507`				[sources]
INN	`7702021163`				[sources]
Keywords	Банки · Банки та фінансові установи · Бізнес олігархів та членів їх сімей				[sources]
KPP	`770601001`				[sources]
LEI	253400K1TTC1FABJCE13				[sources]
OGRN	`1027700367507` · `1027700489288` · `1127746130368`				[sources]
PermID	`4296190090`				[sources]
Phone	+74957377373				[sources]
Reuters Instrument Code	`AVAN.MM`				[sources]
Stock ticker symbol	`AVAN`				[sources]
SWIFT/BIC	`AVJSRUMM`				[sources]
Tax Number	`7702021163`				[sources]
Website	www.avangard.ru · www.avangard.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	1, Bol'shaya Yakimanka Str., Moscow, 119180 · 1, Bol'shaya Yakimanka Street, Moscow, 119180 · 119180, Russian Federation, Moscow, Yakimanka, st. Bolshaya Yakimanka, 1 · 119180, Российская Федерация, г. Москва, МО Якиманка, ул. Большая Якиманка, д. 1 · 119180, Російська Федерація, м. Москва, МО Якиманка, вул. Велика Якиманка, буд. 1 · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1999-03-06				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-28	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
St. Bolshaya Yakimanka 1, 119180 Moscow	Russia
Sadovnicheskaya Street 12, Bld. 1, 115035 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ"	25	2012-06-14	2016-04-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	19.9	2010-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТЕК-М"	-	2003-02-13	2009-06-09

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-04-25	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-47425 · NK-Lux8fZwn6CYFUUk5U35Yzr · lei-253400K1TTC1FABJCE13 · ua-nazk-company-2978 · ru-inn-7702021163 · bic-AVJSRUMM

For experts: raw data explorer

Factsheet Data sources

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