Lists › OFAC SDN › ofac_sdn-47425
AVANGARD JOINT STOCK BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47425.
Programs
Names and aliases
| AVANGARD JOINT STOCK BANK | primary |
| AVANGARD BANK | alias (strong) |
Identifiers
| Registration Number | 1027700367507 | Russia |
| Tax ID No. | 7702021163 | Russia |
| Legal Entity Number | 253400K1TTC1FABJCE13 | |
| SWIFT/BIC | AVJSRUMM |
Details
| Countries |  Russia |
| Addresses | St. Bolshaya Yakimanka 1 Moscow 119180 Russia; Sadovnicheskaya Street 12 Bld. 1 Moscow 115035 Russia |
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.