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Canonical ID: NK-nFqwQCYb2fRsWxkZUto3nY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St. Bolshaya Yakimanka 1, 119180 Moscow | eng | us_ofac_sdn | ofac-47425 | |||
Organization:address | Sadovnicheskaya Street 12, Bld. 1, 115035 Moscow | eng | us_ofac_sdn | ofac-47425 | |||
Organization:addressEntity | addr-f2b4c173aae43c09a1a485cfd637c637203770fa | eng | us_ofac_sdn | ofac-47425 | |||
Organization:addressEntity | addr-d0266d566e7656159f42b337eaee9bc76da472cd | eng | us_ofac_sdn | ofac-47425 | |||
Organization:alias | AVANGARD BANK | eng | us_ofac_sdn | ofac-47425 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47425 | |||
Organization:id | bc1d1c9efd5e3b25a53785b915a490d17803b2ea | eng | us_ofac_sdn | ofac-47425 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47425 | |||
Organization:leiCode | 253400K1TTC1FABJCE13 | eng | us_ofac_sdn | ofac-47425 | |||
Organization:name | AVANGARD JOINT STOCK BANK | eng | us_ofac_sdn | ofac-47425 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47425 | |||
Organization:registrationNumber | 1027700367507 | eng | us_ofac_sdn | ofac-47425 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425 | eng | us_ofac_sdn | ofac-47425 | |||
Organization:swiftBic | AVJSRUMM | eng | us_ofac_sdn | ofac-47425 | |||
Organization:taxNumber | 7702021163 | eng | us_ofac_sdn | ofac-47425 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47425 | |||
Organization:website | http://www.avangard.ru/ | eng | us_ofac_sdn | ofac-47425 | |||