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Avangard JSC

Sanctioned entity

Avangard JSC is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	Avangard JSC · JOINT STOCK COMPANY AVANGARD · Joint Stock Company Avangard · АКЦІОНЕРНЕ ТОВАРИСТВО "АВАНГАРД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВАНГАРД" · 1 more...	[sources]
Other name	AVANGARD PLASTIK · Avangard JSC · JC AVANGARD · JSC AVANGARD · АО «Авангард» · 4 more...	[sources]
Incorporation date	2008-11-05	[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`Tax Identification Number: INN: 7804001110`	[sources]
E-Mail	info@avangard-plastik.ru	[sources]
INN	`6726504312`	[sources]
Keywords	Промисловість	[sources]
KPP	`672601001`	[sources]
OGRN	`1086726001614`	[sources]
Tax Number	`6726504312`	[sources]
Website	www.avangard-plastik.ru · www.avangard-plastik.ru	[sources]
Address	215505, Smolensk region, Safonovo, Safonovsky district, st. Oktyabrskaya, 78, Russia · 215505, Смоленская обл, г. Сафоново, р-н Сафоновский, ул. Октябрьская, д.78, россия · 215505, Смоленська обл., м. Сафонове, р-н Сафоновський, вул. Жовтнева, буд.78, росія · Д.78, ОКТЯБРЬСКАЯ, СМОЛЕНСКАЯ, САФОНОВСКИЙ, 215505	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2022-08-23	[sources]

Descriptions

OGRN: 1027802483070

— UK OFSI Consolidated List of Targets, 2022-05-24

Associate of 'Tactical Missiles Corporation Joint Stock Company'

— New Zealand Russia Sanctions, 2022-10-31

Relationships

Address
Full address	Country
78, Oktyabrskaya st, Safonovo, Smolyensk	Russia
78 Oktyabrskaya St., Safonovo, Smolensk Region, 215500	Russia
Premises 48H, Liter A, 72 Propekt Kondrat'evskii, Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЭДУАРД БОРИСОВИЧ ЕПИШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-24	-

Owners
Owner	Percentage held	Start date	End date
JSC Military Industrial Corporation NPO Mashinostroyenia	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	-	2022-03-18	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-

Data sources

New Zealand Russia Sanctions1,384

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List11,483

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)14,946

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

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,522

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,264

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ofac-35356 · nz-ru-ent-164 · ua-nabc-company-247-avangard-jsc · gb-hmt-15375 · ua-nsdc-18576-akcionerne-tovaristvo-avangard · ca-sema-1-part-2-149-ru-avangard-jsc · ru-inn-6726504312 · ca-sema-russia-1-part-2-149

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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