Statements: AVANGARD JOINT STOCK BANK

Canonical ID: NK-nFqwQCYb2fRsWxkZUto3nY · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-4296190090		permid		`lei-253400K1TTC1FABJCE13`	2024-02-28
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425	eng	us_ofac_sdn		`ofac-47425`	2024-02-23