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Company9 sanctions listsRussia

AVANGARD JOINT STOCK BANK

First seen Feb 23, 2024 · Last confirmed Nov 5, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
AVANGARD JOINT STOCK BANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nFqwQCYb2fRsWxkZUto3nY
Registration Number
1027700367507
First Seen
Feb 23, 2024
Last Confirmed On List
Nov 5, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-05 · Updates daily

Multi-List Designation

AVANGARD JOINT STOCK BANK appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AVANGARD JOINT STOCK BANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • be_fod_sanctions
  • mc_fund_freezes
  • tw_shtc
  • us_trade_csl
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

12 Sadovnicheskaya St., Bldg. 1, Moscow, RUSSIAN FEDERATION, 115035; Sadovnicheskaya Street 12, Bld. 1 Moscow 115035 Russia; 12 Sadovnicheskaya St., Bldg. 1, Moscow, 115035, Russia; St. Bolshaya Yakimanka 1, Moscow, 119180; Sadovnicheskaya Street 12, Bld. 1, Moscow, 115035; 12 Sadovnicheskaya St., Bldg. 1, Moscou, 115035, Russie; St. Bolshaya Yakimanka 1 Moscow 119180 Russia

Aliases (5)

Also Known As
Joint Stock Bank ‘AVANGARD’
PJSC Bank Avangard
Joint Stock Bank “AVANGARD”
ПАО Банк Авангард
AVANGARD BANK

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AVANGARD JOINT STOCK BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.