Statements: AVANGARD 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:uniqueEntityId`		CAC1QRXTG968	eng	us_sam_exclusions		`usgsa-s4mrtxrys`	2024-12-03
`LegalEntity:uniqueEntityId`		U3QACCXZXYX9	eng	us_sam_exclusions		`usgsa-s4mrs26g7`	2024-12-03