Base
Company9 sanctions listsRussia

AVANGARD JOINT STOCK BANK

First seen Feb 23, 2024 · Last confirmed Sep 21, 2026 · Last updated Sep 15, 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
Sep 21, 2026
Last Updated
Sep 15, 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 2026-09-21 · 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
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes
  • be_fod_sanctions
  • us_trade_csl
  • eu_journal_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (5)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionseu_journal_sanctions+3 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslua_nsdc_sanctionsus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
ch_seco_sanctionsjp_meti_rueu_sanctions_map+6 more
NurkezVessel
au_dfat_sanctionsch_seco_sanctionsgb_fcdo_sanctions+5 more
Denis Igorevich GusevIndividual
us_trade_cslus_ofac_sdngb_fcdo_sanctions
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslua_nsdc_sanctionsus_ofac_sdn+1 more
Taranjeet KamboIndividual
us_trade_cslus_ofac_sdntw_shtc
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
Sang Jun JIIndividual
au_dfat_sanctionsjp_mof_sanctionsus_trade_csl+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.