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Joint Stock Company Avangard

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Avanhard" · Avangard AO · Avangard JSC · Avangard Joint Stock Company · JOINT STOCK COMPANY AVANGARD · 15 more...[sources]
Other nameAVANGARD PLASTIK · Avangard JSC · Avangard Plastik · JC AVANGARD · JC Avangard · 14 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@avangard-plastik.ru[sources]
INN6726002190 · 6726504312 · 7804001110[sources]
KPP672601001[sources]
OGRN1026700946040 · 1086726001614[sources]
PermID5045141790[sources]
Phone+74812268605 · +74814232452 · +84812268605 · +84814232452[sources]
Registration number1086726001614 · C1UNZ479PJS9[sources]
Tax Number6726504312[sources]
Websitehttp://www.avangard plastik.ru/ · www.avangard-plastik.ru · www.avangard-plastik.ru · www.avangard-plastik.ru[sources]
StatusActive[sources]
Address215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78 · 215505, Російська Федерація, Смоленська область, р-н Сафоновський, м. Сафоново, вул. Жовтнева, буд. 78 · 78 OKTYABRSKAYA ST., SAFONOVO, SMOLENSK REGION, RUS, 215500 · 78 Oktyabrskaya St., 215500 Safonovo · 78, Oktyabrskaya st, Safonovo, Smolyensk, Russia, 215500 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.avangard-plastik.ru

Australian Sanctions Consolidated List,

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock Company

Belgian Financial Sanctions,

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Telephone: +8 481 423 24 52, +8 481 226 86 05

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC Avangard est un fabricant russe de produits en fibre de verre de grande taille, ainsi que de produits en plastique et en caoutchouc, et fait partie de l'une des plus grandes exploitations de construction de fusées en Russie, JSC MIC NPO Mashinostroyenia, qui fait partie de JSC Tactical Missile Armament Corporation. JSC Avangard participe à la fabrication de véhicules blindés et de missiles, qui sont utilisés par les forces armées russes dans le cadre de la guerre d'agression contre l'Ukraine. Par conséquent, JSC Avangard apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC Avangard est associée à JSC Tactical Missile Armament Corporation

French National Asset Freezing System,

OGRN: 1027802483070

UK FCDO Sanctions List,

OGRN: 1027802483070

UK HMT/OFSI Consolidated List of Targets,

Adresse: Fédération de Russie, 215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78 Type d’entité: Joint Stock Company (société par actions) Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 5.11.2008 Numéro d’enregistrement: 1086726001614 Principal établissement: Fédération de Russie Site internet: https://www.avangard-plastik.ru/ Téléphones: +8 (481) 423 24 52 +8 (481) 226 86 05 Courriel: info@avangard-plastik.ru

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-fsf-eu-11239-35 · gb-hmt-15375 · ua-nsdc-18576-akcionerne-tovaristvo-avangard · ua-nabc-company-247-avangard-jsc · nz-ru-ent-164 · gb-fcdo-rus1430 · ca-sema-1-part-2-149-ru-avangard-jsc · fr-ga-7182 · ua-nazk-company-247 · ru-inn-6726504312 · ca-sema-russia-1-part-2-149 · mc-freezes-bd85ccacbcab18aaf7f47f282755f7cfe5077638 · ca-sema-98f8ddc01bca291325d2d716609b23c730e5cdea · usgsa-s4mrky6t8 · permid-5045141790 · au-dfat-7898-avangard-joint-stock-company · nz-ru-ent-164-joint-stock-company-avangard · ofac-35356 · ja-mof-532117275564c0fee0d3872b65f82ddbd89309bf · ch-seco-72646

For experts: raw data explorer