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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
OAO Avangard
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS1430 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1430 OFSI Group ID: 15375 Name 6: Avangard JSC Name type: Primary Name Name non-latin script: ОАО Авангард Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: OGRN: 1027802483070 The Director Disqualification Sanction was imposed on 09/04/2025. 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 78, Oktyabrskaya st Address Line 1: Premises 48H, Liter A Address Line 2: 72 Propekt Kondrat'evskii Address Line 2: Safonovo Address Line 6: Saint Petersburg Address Line 6: Smolyensk Address Postal Code: 195271 Address Postal Code: 215500 Address Country: Russia Website: http://www.avangard-plastik.ru/en/ Email address: info@avangard-plastik.ru Date Designated: 04/05/2022 Type of entity: Joint Stock Company Parent company: JSC Military Industrial Corporation NPO Mashinostroyenia Business registration number (s): Tax Identification Number: INN: 7804001110
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv