Statements: Avangard Joint Stock Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSadovnicheskaya Street 12, Bld. 1, Moscow, 115035engus_ofac_sdnofac-47425
Organization:addressBOLSHAYA YAKIMANKA STREET 1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AVJSRUMM
Organization:addressBOLSHAYA YAKIMANKA STREET 1 MOSCOW 119180 RUSSIAN FEDERATIONengiso9362_bicbic-AVJSRUMM
LegalEntity:addressSadovnicheskaya Street 12, Bld. 1 Moscow 115035 Russiatw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Company:addressУЛ. БОЛЬШАЯ ЯКИМАНКА Д. 1, Г.МОСКВА, 119180ext_ru_egrulru-inn-7702021163
Company:addressУЛ БОЛЬШАЯ ЯКИМАНКА Д. 1, Г.МОСКВА, 119180ext_ru_egrulru-inn-7702021163
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Yakimanka, D. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-253400K1TTC1FABJCE13
Company:addressul. Bol'shaya YAkimanka, d. 1, MOSCOW, MOSCOW, 119180, Russiapermidlei-253400K1TTC1FABJCE13
LegalEntity:addressST. BOLSHAYA YAKIMANKA 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:addressSt. Bolshaya Yakimanka 1 Moscow 119180 Russiatw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Organization:addressSt. Bolshaya Yakimanka 1, Moscow, 119180engus_ofac_sdnofac-47425
Company:address119180, г. Москва, ул. Большая Якиманка, д. 1rusru_cbr_banksru-bik-044525201
Company:address119180, г. Москва, ул. Большая Якиманка, д.1rusru_cbr_banksru-bik-044525201
LegalEntity:addressST. BOLSHAYA YAKIMANKA 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrs26g7
Organization:addressБольшая Якиманка, дом 1, Москва, MOW, 119180rusext_gleiflei-253400K1TTC1FABJCE13
Organization:addressул. Большая Якиманка, д. 1, Москва, MOW, 119180rusext_gleiflei-253400K1TTC1FABJCE13
Organization:addressEntityaddr-38c73b5c411377cfccf6b8ad8a52b892afeef188us_ofac_sdnofac-47425
Organization:addressEntityaddr-069fafb6eba175213040ac9d68aa830241f77309us_ofac_sdnofac-47425
Organization:aliasAVANGARD BANKengus_ofac_sdnofac-47425
LegalEntity:aliasAVANGARD BANKtw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Company:amount2421000000rusru_cbr_banksru-bik-044525201
Company:bikCode044525201rusru_cbr_banksru-bik-044525201
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525201
Company:countryruext_us_ofac_press_releasesofac-pr-70a6bb2bfdcc3945f2c56f15d3551709e4164ee3
Company:countryrupermidlei-253400K1TTC1FABJCE13
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrys
Organization:countryruiso9362_bicbic-AVJSRUMM
Organization:countryruus_ofac_sdnofac-47425
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26g7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26g7
Organization:createdAt1998-12-05iso9362_bicbic-AVJSRUMM
Organization:id90e8c47e79558ea68966b3e701365446719c60b0us_ofac_sdnofac-47425
Company:id4662fdfc7ce120a746fbb519e7856fb32cc54280ru_cbr_banksru-bik-044525201
LegalEntity:idaaf49dc459dfa0e1a46ddcdc11b6d94ddd86b001us_sam_exclusionsusgsa-s4mrtxrys
Company:id94108d192d89bb2db31357285a7c2ab11fbb7011ext_ru_egrulru-inn-7702021163
LegalEntity:id2d6f0bacd5e781095af51b47a6be8e6822a6f496us_sam_exclusionsusgsa-s4mrs26g7
LegalEntity:id0b00c226dc915af64ce5bd7412667cbcc5f7ac26tw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Organization:id0c88b3deaa3815908483b096e0a4a8afe9c1beceus_trade_cslofac-47425
Company:ida77336c2eb863578d5f33ecdd6e052d7d5a56123permidlei-253400K1TTC1FABJCE13
Company:id5fd606a21129200e6e95e0069610a2a5a946d044ext_us_ofac_press_releasesofac-pr-70a6bb2bfdcc3945f2c56f15d3551709e4164ee3
Organization:ida2b9b4ccb50db4e8823a7ede1fa281c32fa88ecdiso9362_bicbic-AVJSRUMM
Organization:id3047a25137078aa9e66b903ebe34e11140d2e5f6ext_gleiflei-253400K1TTC1FABJCE13
Company:incorporationDate2002-10-28ext_ru_egrulru-inn-7702021163
Company:incorporationDate2002-10-28permidlei-253400K1TTC1FABJCE13
Company:incorporationDate1994-06-09ru_cbr_banksru-bik-044525201
Organization:incorporationDate1994-06-09ext_gleiflei-253400K1TTC1FABJCE13
Company:innCode7702021163ext_ru_egrulru-inn-7702021163
Organization:jurisdictionruext_gleiflei-253400K1TTC1FABJCE13
Company:jurisdictionrupermidlei-253400K1TTC1FABJCE13
Company:jurisdictionruext_ru_egrulru-inn-7702021163
Company:jurisdictionruru_cbr_banksru-bik-044525201
Company:kppCode770601001ext_ru_egrulru-inn-7702021163
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7702021163
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47425
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400K1TTC1FABJCE13
Organization:leiCode253400K1TTC1FABJCE13engus_ofac_sdnofac-47425
Company:leiCode253400K1TTC1FABJCE13permidlei-253400K1TTC1FABJCE13
Organization:leiCode253400K1TTC1FABJCE13ext_gleiflei-253400K1TTC1FABJCE13
Organization:modifiedAt2025-06-30ext_gleiflei-253400K1TTC1FABJCE13
Organization:modifiedAt2022-06-04iso9362_bicbic-AVJSRUMM
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:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АВАНГАРД" - ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7702021163
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРЕНГО РУС"ext_ru_egrulru-inn-7702021163
Organization:nameАкционерный Коммерческий банк "АВАНГАРД" - публичное акционерное обществоrusext_gleiflei-253400K1TTC1FABJCE13
Company:name"AVANGARD" JSBengru_cbr_banksru-bik-044525201
Company:nameАкционерный Коммерческий банк "АВАНГАРД" - публичное акционерное обществоrusru_cbr_banksru-bik-044525201
Company:name"AVANGARD" Joint Stock BANKengru_cbr_banksru-bik-044525201
Company:nameПАО АКБ "АВАНГАРД"rusru_cbr_banksru-bik-044525201
Organization:nameAVANGARD BANKengiso9362_bicbic-AVJSRUMM
LegalEntity:nameAVANGARD JOINT STOCK BANKtw_shtctw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f
Company:nameAvangard Joint Stock Bankengext_us_ofac_press_releasesofac-pr-70a6bb2bfdcc3945f2c56f15d3551709e4164ee3
Organization:nameAVANGARD JOINT STOCK BANKengus_ofac_sdnofac-47425
LegalEntity:nameAVANGARD BANKengus_sam_exclusionsusgsa-s4mrtxrys
LegalEntity:nameAVANGARD JOINT STOCK BANKengus_sam_exclusionsusgsa-s4mrs26g7
Company:notesДата присвоения государственного регистрационного номера: 2002-10-28rusru_cbr_banksru-bik-044525201
LegalEntity:notes(also AVANGARD JOINT STOCK BANK)engus_sam_exclusionsusgsa-s4mrtxrys
Company:notesDate of assignment of state registration number: 2002-10-28engru_cbr_banksru-bik-044525201
LegalEntity:notes(also AVANGARD BANK)engus_sam_exclusionsusgsa-s4mrs26g7
Company:ogrnCode1127746130368ext_ru_egrulru-inn-7702021163
Company:ogrnCode1027700367507rusru_cbr_banksru-bik-044525201
Company:ogrnCode1027700367507ext_ru_egrulru-inn-7702021163
Company:ogrnCode1027700489288ext_ru_egrulru-inn-7702021163
Company:permId4296190090permidlei-253400K1TTC1FABJCE13
Company:phone+74957377373ru_cbr_banksru-bik-044525201
Company:phone+74957377373permidlei-253400K1TTC1FABJCE13
Company:phone+74952342324ru_cbr_banksru-bik-044525201
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47425
Company:registrationNumber2879rusru_cbr_banksru-bik-044525201
Organization:registrationNumber1027700367507engus_ofac_sdnofac-47425
Organization:registrationNumber1027700367507ext_gleiflei-253400K1TTC1FABJCE13
Company:ricCodeAVAN.MMpermidlei-253400K1TTC1FABJCE13
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-70a6bb2bfdcc3945f2c56f15d3551709e4164ee3
Company:sourceUrl https://permid.org/1-4296190090permidlei-253400K1TTC1FABJCE13
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425us_ofac_sdnofac-47425
Company:statusLicense code: 238, date: 2015-09-10engru_cbr_banksru-bik-044525201
Company:statusActivepermidlei-253400K1TTC1FABJCE13
Company:statusнорм.rusru_cbr_banksru-bik-044525201
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