AVANGARD JOINT STOCK BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: avangard joint stock bank · 1 alias · 1 outbound · 0 inbound
Related entities (13)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- JOINT STOCK COMPANY AVANGARDsanctioned_entity · trigram 0.62
- GARANT INVEST BANK JOINT STOCKsanctioned_entity · trigram 0.47
- JOINT STOCK COMPANY ALFA-BANKsanctioned_entity · trigram 0.47
- NK BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.47
- BBR BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.46
- JOINT STOCK COMPANY NS BANKsanctioned_entity · trigram 0.46
- JOINT STOCK COMPANY BANK ACCEPTsanctioned_entity · trigram 0.45
- JOINT STOCK COMPANY GUTA BANKsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY LOCKO BANKsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY POST BANKsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY BANK DOM RFsanctioned_entity · trigram 0.41
- FORA BANK JOINT STOCK COMMERCIAL BANKsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 47425 | AVANGARD JOINT STOCK BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge