Active SanctioncompanyID: NK-SjzQhrMGg3RJHVxXQMKAoM
Federal State Enterprise "Avangard"
ФКП "Авангард"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Federal State Enterprise "Avangard" is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on EU FSF, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Enterprise "Avangard" |
| Cyrillic Alias | ФКП "Авангард" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Zelenodolsky Project and Design Bureau
Акционерное Общество «Зеленодольское Проектно-Конструкторское Бюро»
Dmitriy Viktorovich Podlipanov
Подлипанов Дмитрий Викторович
Natalia Vladimirovna Borisenkova
Наталья Владимировна БОРИСЕНКОВА
Ilja Botšarov
Илья Сергеевич БОЧАРОВ
Due Diligence Inquiry
Independent Risk Assessment
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