Statements: AVANGARD JOINT STOCK BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ST. BOLSHAYA YAKIMANKA 1, MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2024-11-01
`LegalEntity:address`	ST. BOLSHAYA YAKIMANKA 1, MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2024-06-14
`LegalEntity:id`	cc83ad29120a5d64b4994fab6f238581d4120573	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2025-07-23
`LegalEntity:id`	7ddf1967cebf9b4c3669095091ef3113ecb10a0a	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2025-07-23
`LegalEntity:name`	AVANGARD BANK	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2024-11-01
`LegalEntity:name`	AVANGARD JOINT STOCK BANK	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2024-06-14
`LegalEntity:notes`	(also AVANGARD JOINT STOCK BANK)	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2025-07-23
`LegalEntity:notes`	(also AVANGARD BANK)	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2024-11-01
`LegalEntity:uniqueEntityId`	U3QACCXZXYX9	eng	us_sam_exclusions	`usgsa-s4mrs26g7`	2024-12-03
`LegalEntity:uniqueEntityId`	CAC1QRXTG968	eng	us_sam_exclusions	`usgsa-s4mrtxrys`	2024-12-03