فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
AVANGARD BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: ofac/47425 uid: 47425 lastName: AVANGARD JOINT STOCK BANK sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37837]/uid: 37837 idList/id[37837]/idType: Registration Number idList/id[37837]/idNumber: 1027700367507 idList/id[37837]/idCountry: Russia idList/id[37838]/uid: 37838 idList/id[37838]/idType: Tax ID No. idList/id[37838]/idNumber: 7702021163 idList/id[37838]/idCountry: Russia idList/id[37839]/uid: 37839 idList/id[37839]/idType: Legal Entity Number idList/id[37839]/idNumber: 253400K1TTC1FABJCE13 idList/id[168931]/uid: 168931 idList/id[168931]/idType: Target Type idList/id[168931]/idNumber: Financial Institution idList/id[176394]/uid: 176394 idList/id[176394]/idType: Secondary sanctions risk: idList/id[176394]/idNumber: See Section 11 of Executive Order 14024. idList/id[168932]/uid: 168932 idList/id[168932]/idType: SWIFT/BIC idList/id[168932]/idNumber: AVJSRUMM idList/id[168930]/uid: 168930 idList/id[168930]/idType: Website idList/id[168930]/idNumber: www.avangard.ru akaList/aka[73345]/uid: 73345 akaList/aka[73345]/type: a.k.a. akaList/aka[73345]/category: strong akaList/aka[73345]/lastName: AVANGARD BANK addressList/address[70727]/uid: 70727 addressList/address[70727]/address1: St. Bolshaya Yakimanka 1 addressList/address[70727]/city: Moscow addressList/address[70727]/postalCode: 119180 addressList/address[70727]/country: Russia addressList/address[70728]/uid: 70728 addressList/address[70728]/address1: Sadovnicheskaya Street 12 addressList/address[70728]/address2: Bld. 1 addressList/address[70728]/city: Moscow addressList/address[70728]/postalCode: 115035 addressList/address[70728]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PJSC Bank Avangard
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/183259 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183259 Entity_EU_ReferenceNumber: EU.14516.91 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Bank Avangard NameAlias_WholeName: ПАО Банк Авангард NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183263 NameAlias_LogicalId: 183264 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 12 Sadovnicheskaya St., Bldg. 1 Address_ZipCode: 115035 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.avangard.ru] PHONE[+7 (495) 737-73-73; +7 (495) 234-23-24] EMAIL[info@avangard.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183260 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 7702021163 (taxid-Tax identification number) Identification_Number: 770501001 (regnumber-Registration Number) (on 1994-06-09)(KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-06-09 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183261 Identification_LogicalId: 183262 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PAO Bank Avangard
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/183259 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183259 Entity_EU_ReferenceNumber: EU.14516.91 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Bank Avangard NameAlias_WholeName: ПАО Банк Авангард NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183263 NameAlias_LogicalId: 183264 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 12 Sadovnicheskaya St., Bldg. 1 Address_ZipCode: 115035 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.avangard.ru] PHONE[+7 (495) 737-73-73; +7 (495) 234-23-24] EMAIL[info@avangard.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183260 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 7702021163 (taxid-Tax identification number) Identification_Number: 770501001 (regnumber-Registration Number) (on 1994-06-09)(KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-06-09 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183261 Identification_LogicalId: 183262 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bank Avangard
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/183259 fileGenerationDate: 15/10/2026 Entity_LogicalId: 183259 Entity_EU_ReferenceNumber: EU.14516.91 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Bank Avangard NameAlias_WholeName: ПАО Банк Авангард NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Public Joint Stock Company NameAlias_LogicalId: 183263 NameAlias_LogicalId: 183264 NameAlias_RegulationLanguage: EN NameAlias_Remark: PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 12 Sadovnicheskaya St., Bldg. 1 Address_ZipCode: 115035 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.avangard.ru] PHONE[+7 (495) 737-73-73; +7 (495) 234-23-24] EMAIL[info@avangard.ru] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183260 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 7702021163 (taxid-Tax identification number) Identification_Number: 770501001 (regnumber-Registration Number) (on 1994-06-09)(KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-06-09 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183261 Identification_LogicalId: 183262 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
