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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

LIMITED LIABILITY COMPANY ANGAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1112651014475 (Russia); Registration Number 2630800190 (Russia); a.k.a. 'LLC ANGAR'; Linked To: S 7 ENGINEERING LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.avangard-plastik.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Nov 2008; Tax ID No. 6726504312 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANGARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
Roll-on Roll-off
8811
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9179842; Linked To: M LEASING LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743065177 (Russia); Registration Number 1027743012890 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC TITAN-AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685127341 (Russia); Registration Number 1176658015412 (Russia); a.k.a. 'ADDITIVE SOLUTIONS'; a.k.a. 'ADDSOL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKHANGARANCEMENT JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 200463344 (Uzbekistan); Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SASCO ANGARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UBUO6
Container Ship
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9242986; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVANGARD JOINT STOCK BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC AVJSRUMM; Website www.avangard.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13; Registration Number 1027700367507 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 0268005588 (Russia); Registration Number 1020202089115 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8905034804 (Russia); Registration Number 1058900801552 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ANGAR 22

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729329914 (Russia); Registration Number 1227700560405 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Address: Building 9, Territory of ‘Patriot’ Park, Odintsovo Municipality, Moscow Region, 143070, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2313. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):"Avangard, an educational and methodological organisation providing so-called patriotic education, including basic military training to the youths of Russia, as well as to children in the temporarily occupied territories of Ukraine, is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been  involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children, and (2)  obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity."  (Phone number):8 [495] 108-51-57 (Website):www.avangard.center/en (Email address):tour@avangardcenter.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AVANGARD JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Address: Premises 48H, Liter A, 72 Propekt Kondrat'evskii, Saint Petersburg, 195271, Russia
Address: 78, Oktyabrskaya st, Safonovo, Smolyensk, 215500, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1027802483070  (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.avangard-plastik.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Nov 2008; Tax ID No. 6726504312 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN MOSCOW MACHINERY BUILDING PLANT AVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743065177 (Russia); Registration Number 1027743012890 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKHANGARANCEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 200463344 (Uzbekistan); Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROMNEFT ANGARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8905034804 (Russia); Registration Number 1058900801552 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANGAR 22

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729329914 (Russia); Registration Number 1227700560405 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Uchebno-metodichesky centr “Avangard”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Remark: Type of entity: Non-profit organisation
Principal place of business: Russian Federation
Function: a Russian non-profit organisation
Address: Building 9, Territory of “Patriot” Park, Odintsovo, Moscow Region, RUSSIAN FEDERATION
ID Document: 1205000035250 (regnumber-Registration Number)  (on 2020-04-20)

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

“AVANGARD” Safonovo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Remark: JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products
JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock
Company
Address: Oktyabrskaya St., 78, Safonovo, Safonovskoye Township, Smolensk Region, RUSSIAN FEDERATION
ID Document: 1086726001614 (regnumber-Registration Number)  (on 2008-11-05)

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: 2026-03-25 08:07:57

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: 2026-03-25 08:07:57

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

Uchebnometodichesky centr “Avangard”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Remark: Type of entity: Non-profit organisation
Principal place of business: Russian Federation
Function: a Russian non-profit organisation
Address: Building 9, Territory of “Patriot” Park, Odintsovo, Moscow Region, RUSSIAN FEDERATION
ID Document: 1205000035250 (regnumber-Registration Number)  (on 2020-04-20)

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

TITANAVANGARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685127341 (Russia); Registration Number 1176658015412 (Russia); a.k.a. 'ADDITIVE SOLUTIONS'; a.k.a. 'ADDSOL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANGAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1112651014475 (Russia); Registration Number 2630800190 (Russia); a.k.a. 'LLC ANGAR'; Linked To: S 7 ENGINEERING LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO MMZ "AVANGARD"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Remark: Associated entities: JSC Concern VKO "Almaz-Antey"
Function: Russian defence contractor
Address: Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION

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

MMZ "AVANGARD"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Remark: Associated entities: JSC Concern VKO "Almaz-Antey"
Function: Russian defence contractor
Address: Klary Tsetkin street 33, Moscow, RUSSIAN FEDERATION

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