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Avangard Joint Stock Bank

On the SDN listEntityRUSSIA-EO14024

Avangard Joint Stock Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AVANGARD BANK · aka

Addresses on file

  • St. Bolshaya Yakimanka 1, Moscow 119180, Russia
  • Sadovnicheskaya Street 12, Bld. 1, Moscow 115035, Russia

OFAC remarks

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).