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AVANGARD JOINT STOCK BANK

Public listed company · Bank · Sanctioned entity

AVANGARD JOINT STOCK BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"AVANGARD" JSB · "AVANGARD" Joint Stock BANK · AKB Avangard PAO · AVANGARD BANK · AVANGARD JOINT STOCK BANK · 6 more...				[sources]
Other name	AVANGARD BANK				[sources]
Incorporation date	1994-06-09 · 2002-10-28				[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` · `U3QACCXZXYX9`				[sources]
Reuters Instrument Code	`AVAN.MM`				[sources]
Stock ticker symbol	`AVAN`				[sources]
SWIFT/BIC	`AVJSRUMM`				[sources]
Tax Number	`7702021163`				[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 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-02

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-02

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-28

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-28

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Sadovnicheskaya Street 12, Bld. 1, 115035 Moscow	Russia
St. Bolshaya Yakimanka 1, 119180 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТЕК-М"	-	2003-02-13	2009-06-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	19.9	2010-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ"	25	2012-06-14	2016-04-26

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЛЕОНИДОВИЧ ТОРХОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-04-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: ru-bik-044525201 · ua-nazk-company-2978 · bic-AVJSRUMM · lei-253400K1TTC1FABJCE13 · NK-Lux8fZwn6CYFUUk5U35Yzr · usgsa-s4mrs26g7 · ofac-47425 · ru-inn-7702021163

For experts: raw data explorer

Factsheet Descriptions Data sources

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