Statements: AVANGARD BANK

Canonical ID: NK-nFqwQCYb2fRsWxkZUto3nY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressST. BOLSHAYA YAKIMANKA 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:addressSt. Bolshaya Yakimanka 1 Moscow 119180 Russiatw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
LegalEntity:addressSadovnicheskaya Street 12, Bld. 1 Moscow 115035 Russiatw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Organization:addressSadovnicheskaya Street 12, Bld. 1, 115035 Moscowengus_ofac_sdnofac-47425
Organization:addressул. Большая Якиманка, д. 1, Москва, MOW, 119180rusext_gleiflei-253400K1TTC1FABJCE13
Company:addressul. Bol'shaya YAkimanka, d. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-253400K1TTC1FABJCE13
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Yakimanka, D. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-253400K1TTC1FABJCE13
Company:addressУЛ. БОЛЬШАЯ ЯКИМАНКА Д. 1, Г.МОСКВА, 119180ext_ru_egrulru-inn-7702021163
Organization:addressSt. Bolshaya Yakimanka 1, 119180 Moscowengus_ofac_sdnofac-47425
Organization:addressБольшая Якиманка, дом 1, Москва, MOW, 119180rusext_gleiflei-253400K1TTC1FABJCE13
LegalEntity:addressST. BOLSHAYA YAKIMANKA 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrs26g7
Organization:addressBOLSHAYA YAKIMANKA STREET 1 MOSCOW 119180 RUSSIAN FEDERATIONengiso9362_bicbic-AVJSRUMM
Organization:addressBOLSHAYA YAKIMANKA STREET 1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AVJSRUMM
Company:addressУЛ БОЛЬШАЯ ЯКИМАНКА Д. 1, Г.МОСКВА, 119180ext_ru_egrulru-inn-7702021163
Organization:addressEntityaddr-f2b4c173aae43c09a1a485cfd637c637203770faengus_ofac_sdnofac-47425
Organization:addressEntityaddr-d0266d566e7656159f42b337eaee9bc76da472cdengus_ofac_sdnofac-47425
Organization:aliasAVANGARD BANKengus_ofac_sdnofac-47425
LegalEntity:aliasAVANGARD BANKtw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
LegalEntity:countryrurusru_nsd_isinru-inn-7702021163
Company:countryrupermidlei-253400K1TTC1FABJCE13
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26g7
Organization:countryruengiso9362_bicbic-AVJSRUMM
Organization:countryruengus_ofac_sdnofac-47425
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26g7
Organization:createdAt1998-12-05engiso9362_bicbic-AVJSRUMM
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrys
Company:ida77336c2eb863578d5f33ecdd6e052d7d5a56123permidlei-253400K1TTC1FABJCE13
LegalEntity:id0b00c226dc915af64ce5bd7412667cbcc5f7ac26tw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
LegalEntity:idcc83ad29120a5d64b4994fab6f238581d4120573engus_sam_exclusionsusgsa-s4mrtxrys
Organization:ida2b9b4ccb50db4e8823a7ede1fa281c32fa88ecdengiso9362_bicbic-AVJSRUMM
Company:id94108d192d89bb2db31357285a7c2ab11fbb7011ext_ru_egrulru-inn-7702021163
Organization:idbc1d1c9efd5e3b25a53785b915a490d17803b2eaengus_ofac_sdnofac-47425
LegalEntity:id778c63c01b92509335fd3b4618fb5d10d18f8b2erusru_nsd_isinru-inn-7702021163
LegalEntity:id7ddf1967cebf9b4c3669095091ef3113ecb10a0aengus_sam_exclusionsusgsa-s4mrs26g7
Organization:id63fa3dbf9a5964e85866578a65fcff012f56c0feext_gleiflei-253400K1TTC1FABJCE13
Organization:id0c88b3deaa3815908483b096e0a4a8afe9c1beceus_trade_cslofac-47425
Company:idd35341694f2f72f941bde0188984004d0c58b333rusru_cbr_banksru-bik-044525201
Company:incorporationDate2002-10-28permidlei-253400K1TTC1FABJCE13
Organization:incorporationDate1994-06-09ext_gleiflei-253400K1TTC1FABJCE13
Company:incorporationDate2002-10-28ext_ru_egrulru-inn-7702021163
Company:innCode7702021163ext_ru_egrulru-inn-7702021163
LegalEntity:innCode7702021163rusru_nsd_isinru-inn-7702021163
Company:jurisdictionruext_ru_egrulru-inn-7702021163
Company:jurisdictionrupermidlei-253400K1TTC1FABJCE13
Company:jurisdictionrurusru_cbr_banksru-bik-044525201
Organization:jurisdictionruext_gleiflei-253400K1TTC1FABJCE13
Company:kppCode770601001ext_ru_egrulru-inn-7702021163
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400K1TTC1FABJCE13
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7702021163
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47425
Organization:leiCode253400K1TTC1FABJCE13ext_gleiflei-253400K1TTC1FABJCE13
Organization:leiCode253400K1TTC1FABJCE13engus_ofac_sdnofac-47425
Company:leiCode253400K1TTC1FABJCE13permidlei-253400K1TTC1FABJCE13
Organization:modifiedAt2025-06-30ext_gleiflei-253400K1TTC1FABJCE13
Organization:modifiedAt2022-06-04engiso9362_bicbic-AVJSRUMM
LegalEntity:nameАкционерный Коммерческий банк "АВАНГАРД" - публичное акционерное обществоrusru_nsd_isinru-inn-7702021163
Organization:nameAVANGARD JOINT STOCK BANKus_trade_cslofac-47425
Company:nameAKB Avangard PAOpermidlei-253400K1TTC1FABJCE13
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРМА ИНТЕЛ"ext_ru_egrulru-inn-7702021163
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРЕНГО РУС"ext_ru_egrulru-inn-7702021163
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АВАНГАРД" - ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7702021163
Organization:nameAVANGARD BANKengiso9362_bicbic-AVJSRUMM
Organization:nameAVANGARD JOINT STOCK BANKengus_ofac_sdnofac-47425
Organization:nameАкционерный Коммерческий банк "АВАНГАРД" - публичное акционерное обществоrusext_gleiflei-253400K1TTC1FABJCE13
LegalEntity:nameAVANGARD JOINT STOCK BANKtw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
LegalEntity:nameAVANGARD BANKengus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:nameAVANGARD JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrs26g7
LegalEntity:notes(also AVANGARD JOINT STOCK BANK)engus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:notes(also AVANGARD BANK)engus_sam_exclusionsusgsa-s4mrs26g7
Company:ogrnCode1027700367507ext_ru_egrulru-inn-7702021163
Company:ogrnCode1127746130368ext_ru_egrulru-inn-7702021163
Company:ogrnCode1027700489288ext_ru_egrulru-inn-7702021163
Company:permId4296190090permidlei-253400K1TTC1FABJCE13
Company:phone+74957377373permidlei-253400K1TTC1FABJCE13
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47425
Organization:registrationNumber1027700367507engus_ofac_sdnofac-47425
Organization:registrationNumber1027700367507ext_gleiflei-253400K1TTC1FABJCE13
Company:ricCodeAVAN.MMpermidlei-253400K1TTC1FABJCE13
Company:sourceUrl https://permid.org/1-4296190090permidlei-253400K1TTC1FABJCE13
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425engus_ofac_sdnofac-47425
Company:statusActivepermidlei-253400K1TTC1FABJCE13
Organization:swiftBicAVJSRUMMengiso9362_bicbic-AVJSRUMM
Organization:swiftBicAVJSRUMMext_gleiflei-253400K1TTC1FABJCE13
Organization:swiftBicAVJSRUMMengus_ofac_sdnofac-47425
Organization:taxNumber7702021163engus_ofac_sdnofac-47425
Company:tickerAVANpermidlei-253400K1TTC1FABJCE13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrys
Organization:topicssanctionengus_ofac_sdnofac-47425
Organization:topicsfin.bankengiso9362_bicbic-AVJSRUMM
LegalEntity:topicsexport.controltw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Company:topicscorp.publicpermidlei-253400K1TTC1FABJCE13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26g7
Organization:topicssanctionus_trade_cslofac-47425
LegalEntity:uniqueEntityIdCAC1QRXTG968engus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:uniqueEntityIdU3QACCXZXYX9engus_sam_exclusionsusgsa-s4mrs26g7
Organization:website http://www.avangard.ru/engus_ofac_sdnofac-47425
Company:website https://www.avangard.ru/permidlei-253400K1TTC1FABJCE13
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