Statements: AVANGARD JOINT STOCK BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	0c88b3deaa3815908483b096e0a4a8afe9c1bece	us_trade_csl	`ofac-47425`	2024-05-07
`Organization:name`	AVANGARD JOINT STOCK BANK	us_trade_csl	`ofac-47425`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47425`	2025-07-17