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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:addressSt. Bolshaya Yakimanka 1, 119180 Moscowengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:addressSadovnicheskaya Street 12, Bld. 1, 115035 Moscowengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:addressEntityaddr-d0266d566e7656159f42b337eaee9bc76da472cdengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:addressEntityaddr-f2b4c173aae43c09a1a485cfd637c637203770faengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:aliasAVANGARD BANKengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:countryruengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:id25423fbd8c202e4ff549ca3090c3749ae193f1faengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:id0c88b3deaa3815908483b096e0a4a8afe9c1beceus_trade_cslofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:leiCode253400K1TTC1FABJCE13engus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:nameAVANGARD JOINT STOCK BANKus_trade_cslofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:nameAVANGARD JOINT STOCK BANKengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:registrationNumber1027700367507engus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425engus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:swiftBicAVJSRUMMengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:taxNumber7702021163engus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:topicssanctionengus_ofac_sdnofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:topicssanctionus_trade_cslofac-47425
NK-nFqwQCYb2fRsWxkZUto3nYOrganization:website http://www.avangard.ru/engus_ofac_sdnofac-47425
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