OFAC SDNCriticalEntity

AVANGARD JOINT STOCK BANK

🇷🇺RussiaCovered Nation47425

FEOC Flagged

AVANGARD JOINT STOCK BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AVANGARD JOINT STOCK BANKCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AVANGARD JOINT STOCK BANK#47425

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AVANGARD JOINT STOCK BANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AVANGARD BANK

Known addresses

St. Bolshaya Yakimanka 1, Moscow 119180, Russia
Sadovnicheskaya Street 12, Bld. 1, Moscow 115035, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC AVJSRUMM; Website www.avangard.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13; Registration Number 1027700367507 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47425",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47425",
  "entity_name": "AVANGARD JOINT STOCK BANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AVANGARD BANK"
  ],
  "addresses": [
    "St. Bolshaya Yakimanka 1, Moscow 119180, Russia",
    "Sadovnicheskaya Street 12, Bld. 1, Moscow 115035, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47425",
    "program": "RUSSIA-EO14024",
    "remarks": "SWIFT/BIC AVJSRUMM; Website www.avangard.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13; Registration Number 1027700367507 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "AVANGARD JOINT STOCK BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.