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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

стерлитамакский завод «Авангард»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

Remark: Type of entity: Federal State Enterprise
Function: Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
Address: str. Oleg Koshevogo, d.2, city of Sterlitamak, Republic of Bashkortostan, RUSSIAN FEDERATION
ID Document: 026801001 (other-Other identification number) (KPP)
ID Document: 0268005588 (fiscalcode-National Fiscal Code) (Tax Identification number)
ID Document: 1020202089115 (regnumber-Registration Number)  (on 2002-12-13)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

sterlitamaxky zavod «Avangard»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 80

Information:

Remark: Type of entity: Federal State Enterprise
Function: Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
Address: str. Oleg Koshevogo, d.2, city of Sterlitamak, Republic of Bashkortostan, RUSSIAN FEDERATION
ID Document: 026801001 (other-Other identification number) (KPP)
ID Document: 0268005588 (fiscalcode-National Fiscal Code) (Tax Identification number)
ID Document: 1020202089115 (regnumber-Registration Number)  (on 2002-12-13)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

sterlitamaksky zavod «Avangard»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 80

Information:

Remark: Type of entity: Federal State Enterprise
Function: Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
Address: str. Oleg Koshevogo, d.2, city of Sterlitamak, Republic of Bashkortostan, RUSSIAN FEDERATION
ID Document: 026801001 (other-Other identification number) (KPP)
ID Document: 0268005588 (fiscalcode-National Fiscal Code) (Tax Identification number)
ID Document: 1020202089115 (regnumber-Registration Number)  (on 2002-12-13)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions