Avangard Military Camp (Camp Militaire Avangard)
Военно-патриотический центр “Авангард”
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Avangard Military Camp (Camp Militaire Avangard) (Entity) in global watchlists, including EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS 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 Military Camp (Camp Militaire Avangard) |
| Cyrillic Alias | Военно-патриотический центр “Авангард” |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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