Lists › EU Consolidated › eu_fsf-EU.14516.91
ПАО Банк Авангард
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14516.91.
Programs
Names and aliases
| ПАО Банк Авангард | primary |
| PJSC Bank Avangard | alias (strong) |
Identifiers
| Registration Number | 770501001 | RU |
Details
| Countries | |
| Addresses | 12 Sadovnicheskaya St., Bldg. 1 Moscow 115035 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.