Statements: AVANGARD JOINT STOCK BANK

Canonical ID: NK-nFqwQCYb2fRsWxkZUto3nY · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		AVANGARD BANK	eng	us_ofac_sdn		`ofac-47425`	2024-02-23
`LegalEntity:alias`		AVANGARD BANK	eng	us_sam_exclusions		`usgsa-s4mrs26g7`	2024-11-01