Das Föderale Staatliche Unternehmen Avangard

Sanctioned

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Last update: 02/06/2026

Company name: Das Föderale Staatliche Unternehmen Avangard

Foundation: 2002-12-13

Nationality: RUS

Other names: Federal State Enterprise Avangard, стерлитамакский завод авангард, Empresa Estatal Federal Avangard, федеральное казенное предприятие авангард, Avangard Fsue, The Sterlitamak Plant Avangard, Fkp Avangard, авангард фкп, Lentreprise Détat Fédérale Avangard, Das Föderale Staatliche Unternehmen Avangard, федерално държавно предприятие авангард, A Sterlitamak Plant Avangard, Avangard Sztyerlitamaki üzem, Avangard Szövetségi állami Vállalat, Federalnoe Kazennoe Predpriiatie Avangard, Federal State Enterprise "avangard"

Aliases: Fkp Avangard, The Sterlitamak Plant Avangard, Avangard Fsue, федеральное казенное предприятие авангард, стерлитамакский завод авангард фкп авангард

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	L’entreprise d’État fédérale Avangard (FKP Avangard) est une entreprise russe de défense qui exécute les commandes de défense de l’État en vue de l’élimination d’équipements et d’armes militaires. FKP
-	Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation Registration number: 10202020
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation Registration number:
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Federal State Enterprise Place of registration: Russian Federation Registr

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Frequently Asked Questions

1. Does Das Föderale Staatliche Unternehmen Avangard have any sanctions?

Yes, Das Föderale Staatliche Unternehmen Avangard is sanctioned by:

2. Can I receive AML sanctions alerts on Das Föderale Staatliche Unternehmen Avangard?

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 Das Föderale Staatliche Unternehmen Avangard:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.