Active SanctioncompanyID: NK-SjzQhrMGg3RJHVxXQMKAoM

Federal State Enterprise Avangard

Федеральное Казенное Предприятие "Авангард"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

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, FR TRESOR GELS AVOIR, TW SHTC 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 NameFederal State Enterprise Avangard
Cyrillic AliasФедеральное Казенное Предприятие "Авангард"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Sergeevich Kolpikov
Колпиков Евгений Сергеевич
EU FSF
Viktor Alekseevich Novikov
НОВИКОВ Виктор Алексеевич
EU FSF
Vasiliy Sergeevich Osmakov
Осьмаков Василий Сергеевич
EU FSF
Леусик Ганна Борисівна
Леусик Анна Борисовна
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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