Active SanctionorganizationID: NK-dKRU68LWdYq8qBW8HWgjKS

Joint Stock Company Avangard

Акционерное Общество «Авангард»

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Joint Stock Company Avangard (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Avangard
Cyrillic AliasАкционерное Общество «Авангард»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maxim Gennadievich Knysh
Кныш Максим Геннадьевич
EU FSF
Mikhail Alekseevich Neimovich
Михаил Алексеевич НАИМОВИЧ
EU FSF
Joint Stock Company Ascon
Акционерное общество "Аскон"
EU FSF
Svetlana Anatolievna Kumanova
Светлана Анатольевна КУМАНОВА
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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