Search OpenSanctions

Advanced

Joint Stock Company Avangard

Sanctioned entity
Joint Stock Company Avangard is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Avanhard" · Avangard AO · Avangard JSC · Avangard Joint Stock Company · JOINT STOCK COMPANY AVANGARD · 15 more...[sources]
Other nameAVANGARD PLASTIK · Avangard JSC · Avangard Plastik · JC AVANGARD · JC Avangard · 14 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1086726001614 · Tax Identification Number: INN: 7804001110[sources]
E-Mailinfo@avangard-plastik.ru · info@avangardplastik.ru[sources]
INN6726504312[sources]
KeywordsПромисловість[sources]
KPP672601001[sources]
OGRN1086726001614[sources]
PermID5045141790[sources]
Phone+74812268605 · +74814232452 · +84812268605 · +84814232452[sources]
Tax Number6726504312[sources]
Websitehttp://www.avangard plastik.ru/ · www.avangard-plastik.ru · www.avangard-plastik.ru · www.avangard-plastik.ru[sources]
StatusActive[sources]
Address215505, Smolensk region, Safonovo, Safonovsky district, st. Oktyabrskaya, 78, Russia · 215505, Российская Федерация, Смоленская обл, г. Сафоново, р-н Сафоновский, ул. Октябрьская, д.78 · 215505, Російська Федерація, Смоленська обл., м. Сафонове, р-н Сафоновський, вул. Жовтнева, буд.78 · 215505, Російська Федерація, Смоленська область, р-н Сафоновський, м. Сафоново, вул. Жовтнева, буд. 78 · 78 Oktyabrskaya St., 215500 Safonovo · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

http://www.avangard-plastik.ru

Australian Sanctions Consolidated List,

Telephone: +8 481 423 24 52, +8 481 226 86 05

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.

Swiss SECO Sanctions/Embargoes,

JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal établissement: Fédération de Russie - JSC Avangard est un fabricant russe de produits en fibre de verre de grande taille, ainsi que de produits en plastique et en caoutchouc, et fait partie de l'une des plus grandes exploitations de construction de fusées en Russie, JSC MIC NPO Mashinostroyenia, qui fait partie de JSC Tactical Missile Armament Corporation. JSC Avangard participe à la fabrication de véhicules blindés et de missiles, qui sont utilisés par les forces armées russes dans le cadre de la guerre d'agression contre l'Ukraine. Par conséquent, JSC Avangard apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC Avangard est associée à JSC Tactical Missile Armament Corporation

French Freezing of Assets,

OGRN: 1027802483070

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,659

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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


Source data IDs: nz-ru-ent-164-joint-stock-company-avangard · fr-ga-7182 · eu-fsf-eu-11239-35 · ua-nazk-company-247 · nz-ru-ent-164 · ch-seco-72646 · ja-mof-532117275564c0fee0d3872b65f82ddbd89309bf · ru-inn-6726504312 · au-dfat-7898-avangard-joint-stock-company · ca-sema-1-part-2-149-ru-avangard-jsc · gb-hmt-15375 · ofac-35356 · ua-nabc-company-247-avangard-jsc · ca-sema-russia-1-part-2-149 · permid-5045141790 · ua-nsdc-18576-akcionerne-tovaristvo-avangard

For experts: raw data explorer