Avangard Jsc

Sanctioned
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Last update: 03/06/2026
Company name: Avangard Jsc
Name original: ОАО Авангард
Other names: Avangard Jsc, Avangard
Aliases: «авангард» ао, авангард ао
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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- Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Governmen
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Avangard Jsc have any sanctions?

Yes, Avangard Jsc is sanctioned by:

2. Can I receive AML sanctions alerts on Avangard Jsc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Avangard Jsc:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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