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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "AVANGARD" JSB · "AVANGARD" Joint Stock BANK · AKB Avangard PAO · AVANGARD BANK · AVANGARD JOINT STOCK BANK · | [sources] | |||
| Other name | AVANGARD BANK · AVANGARD JOINT STOCK BANK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 807000000 | [sources] | |||
| BIK | 044525201 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7702021163 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 253400K1TTC1FABJCE13 | [sources] | |||
| OGRN | 1027700367507 · 1027700489288 · 1127746130368 | [sources] | |||
| PermID | 4296190090 | [sources] | |||
| Phone | +74952342324 · +74957377373 | [sources] | |||
| Registration number | 1027700367507 · 2879 · CAC1QRXTG968 · U3QACCXZXYX9 | [sources] | |||
| Reuters Instrument Code | AVAN.MM | [sources] | |||
| Stock ticker symbol | AVAN | [sources] | |||
| SWIFT/BIC | AVJSRUMM | [sources] | |||
| Tax Number | 7702021163 | [sources] | |||
| Unique Entity ID | CAC1QRXTG968 · U3QACCXZXYX9 | [sources] | |||
| Website | www.avangard.ru · www.avangard.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-09-10 · Код лицензии: 3, дата: 2015-09-10 · норм. | [sources] | |||
| Address | 1, Bol'shaya Yakimanka Str., Moscow, RU-MOW, 119180 · 1, Bol'shaya Yakimanka Street, Moscow, RU-MOW, 119180 · 119180, г. Москва, ул. Большая Якиманка, д. 1 · 119180, г. Москва, ул. Большая Якиманка, д.1 · BOLSHAYA YAKIMANKA STREET 1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-02
Date of assignment of state registration number: 2002-10-28
Дата присвоения государственного регистрационного номера: 2002-10-28
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-02
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-AVJSRUMM · ru-inn-7702021163 · ru-bik-044525201 · usgsa-s4mrtxrys · NK-Lux8fZwn6CYFUUk5U35Yzr · ua-nazk-company-2978 · usgsa-s4mrs26g7 · lei-253400K1TTC1FABJCE13 · ofac-47425For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Bolshaya Yakimanka 1, 119180 Moscow | Russia | |
| Sadovnicheskaya Street 12, Bld. 1, 115035 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АВАНГАРД-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 19.9 | - | ||
| ООО "АВТЕК-М" | - | |||
| ООО "АСПЕКТ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||