Search OpenSanctions

Joint Stock Company Avangard

Sanctioned entity

Joint Stock Company Avangard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Avangard" JSC · AVANGARD PLASTIK · Aktsionerne tovarystvo "Avanhard" · Avangard AO · Avangard JSC · 20 more...				[sources]
Other name	AVANGARD PLASTIK · Avangard JSC · Avangard Plastik · JC AVANGARD · JC Avangard · 16 more...				[sources]
Incorporation date	2008-11-05				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@avangard-plastik.ru				[sources]
INN	`6726002190` · `6726504312` · `7804001110`				[sources]
KPP	`672601001`				[sources]
OGRN	`1026700946040` · `1086726001614`				[sources]
PermID	`5045141790`				[sources]
Phone	+74812268605 · +74814232452 · +84812268605 · +84814232452				[sources]
Registration number	`1086726001614` · `C1UNZ479PJS9` · `PBQWTKXLN4L3` · `PBRJQL2N79N8` · `PBU6TF3KH767`				[sources]
Tax Number	`6726504312`				[sources]
Unique Entity ID	`C1UNZ479PJS9` · `PBQWTKXLN4L3` · `PBRJQL2N79N8` · `PBU6TF3KH767`				[sources]
Website	http://www.avangard plastik.ru/ · www.avangard-plastik.ru · www.avangard-plastik.ru · www.avangard-plastik.ru				[sources]
Status	Active				[sources]
Address	215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78 · 215505, Російська Федерація, Смоленська область, р-н Сафоновський, м. Сафоново, вул. Жовтнева, буд. 78 · 78 OKTYABRSKAYA ST., SAFONOVO, SMOLENSK REGION, RUS, 215500 · 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia · 78 Oktyabrskaya St., 215500 Safonovo · 11 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

http://www.avangard-plastik.ru

— Australian Sanctions Consolidated List, 2024-02-24

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Telephone: +8 481 423 24 52, +8 481 226 86 05

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - JSC Avangard est un fabricant russe de produits en fibre de verre de grande taille, ainsi que de produits en plastique et en caoutchouc, et fait partie de l'une des plus grandes exploitations de construction de fusées en Russie, JSC MIC NPO Mashinostroyenia, qui fait partie de JSC Tactical Missile Armament Corporation. JSC Avangard participe à la fabrication de véhicules blindés et de missiles, qui sont utilisés par les forces armées russes dans le cadre de la guerre d'agression contre l'Ukraine. Par conséquent, JSC Avangard apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC Avangard est associée à JSC Tactical Missile Armament Corporation

— French National Asset Freezing System, 2024-02-27

OGRN: 1027802483070

— UK FCDO Sanctions List, 2024-05-09

OGRN: 1027802483070

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse: Fédération de Russie, 215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78 Type d’entité: Joint Stock Company (société par actions) Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 5.11.2008 Numéro d’enregistrement: 1086726001614 Principal établissement: Fédération de Russie Site internet: https://www.avangard-plastik.ru/ Téléphones: +8 (481) 423 24 52 +8 (481) 226 86 05 Courriel: info@avangard-plastik.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia · 78, Oktyabrskaya st, Safonovo, Smolyensk, 215500	Russia
78 Oktyabrskaya Street, Safonovo, Smolensk Region, 215500, Russia	-
Premises 48H, Liter A, 72 Propekt Kondrat'evskii, Saint Petersburg, 195271	Russia
78 Oktyabrskaya St., 215500 Safonovo	Russia
Oktyabrskaya St., 78, Safonovskoye Township, Safonovo, Russian Federation, 215505 · Oktyabrskaya St., 78, Safonovsky District, Safonovo, Safonovskoye Township, RUSSIAN FEDERATION, 215505	Russia

Directors
Director	Role	Start date	End date
Eduard Borisovich EPISHIN Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-24	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC Sanctioned entity	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "АВАНГАРД"	-	-	-
ФГУП "АВАНГАРД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-03-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-03-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
EU	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrky6t8 · ca-sema-98f8ddc01bca291325d2d716609b23c730e5cdea · jp-eul-b5274a871171486a9c80ecd12e34f1e681d733de · jp-eul-de8e31e3707a9d6b5c9ec9fc70e290b01872c40c · NK-Uj9SjNyCTk6DHJjkWgh6GX · nz-ru-ent-164 · eu-sancmap-8607c1cced4b141506ed41b848fd3ec0bcf9b920 · au-dfat-7898-avangard-joint-stock-company · ch-seco-55834 · eu-fsf-eu-11239-35 · nz-ru-ent-164-joint-stock-company-avangard · gb-hmt-15375 · usgsa-s4mrtydbm · usgsa-s4mrtydbp · ofac-35356 · ua-nsdc-18576-akcionerne-tovaristvo-avangard · NK-EHzb25VyATMK5X9KFszNfg · eu-oj-67bec7becc95102618cc1f15f9bafb9b6eb93fa0 · jp-eul-db0c3bef468afda9935240964aab351242d22327 · ja-mof-532117275564c0fee0d3872b65f82ddbd89309bf · trade-csl-d5edee9b79d28a97bf7a282478a5f8a5e80dcf92 · ca-sema-1-part-2-149-ru-avangard-jsc · ch-seco-72646 · eu-2878-4fa25eb183e246ae86214c73649e97322bdf8f34 · mc-freezes-bd85ccacbcab18aaf7f47f282755f7cfe5077638 · ca-sema-russia-1-part-2-149 · trade-csl-8cdca6bc337f6045ca8c730f5de65f956cc77abdc1595fd6d03c4c0f · ua-nazk-company-247 · gb-fcdo-rus1430 · permid-5045141790 · ru-inn-6726504312 · ua-nabc-company-247-avangard-jsc · fr-ga-7182 · usgsa-s4mrtydbn

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk