Lists › OFAC SDN › ofac_sdn-35356
JOINT STOCK COMPANY AVANGARD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35356.
Programs
Names and aliases
| JOINT STOCK COMPANY AVANGARD | primary |
| JSC AVANGARD | alias (strong) |
| JC AVANGARD | alias (strong) |
| AVANGARD PLASTIK | alias (strong) |
Identifiers
| Tax ID No. | 6726504312 | Russia |
Details
| Countries |  Russia |
| Addresses | 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia |
Same name on other lists
“АВАНГАРД” Сафоново (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.