Federal State Enterprise "Avangard"
ФКП "Авангард"
Compliance Profile
"Risk Advisory: Records indicate that Federal State Enterprise "Avangard" is associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Enterprise "Avangard" |
| Cyrillic Alias | ФКП "Авангард" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 026801001 / 1020202089115 / 0268005588 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.