NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:address | | St. Bolshaya Yakimanka 1, 119180 Moscow | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:address | | Sadovnicheskaya Street 12, Bld. 1, 115035 Moscow | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:addressEntity | | addr-d0266d566e7656159f42b337eaee9bc76da472cd | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:addressEntity | | addr-f2b4c173aae43c09a1a485cfd637c637203770fa | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:alias | | AVANGARD BANK | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:id | | 25423fbd8c202e4ff549ca3090c3749ae193f1fa | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:id | | 0c88b3deaa3815908483b096e0a4a8afe9c1bece | | us_trade_csl | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:leiCode | | 253400K1TTC1FABJCE13 | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:name | | AVANGARD JOINT STOCK BANK | | us_trade_csl | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:name | | AVANGARD JOINT STOCK BANK | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:registrationNumber | | 1027700367507 | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425 | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:swiftBic | | AVJSRUMM | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:taxNumber | | 7702021163 | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:topics | | sanction | | us_trade_csl | | ofac-47425 | |
NK-nFqwQCYb2fRsWxkZUto3nY | | Organization:website | | http://www.avangard.ru/ | eng | us_ofac_sdn | | ofac-47425 | |