Active SanctionorganizationID: NK-k3EFJwGxmWwv3PpKXuVwZc
Avangard
Автономная некоммерческая организация "Учебно-методический центр военно-патриотического воспитания молодежи "Авангард"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Avangard has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avangard |
| Cyrillic Alias | Автономная некоммерческая организация "Учебно-методический центр военно-патриотического воспитания молодежи "Авангард" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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