AVANGARD AO

• SanctionsRecords foundSanctioned by 7 authorities: Latvia, Taiwan International Trade Administration, Australia DFAT, Japan MOF, New Zealand, Canada, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Feb 2025 · New Zealand Russia Sanctions Register

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 18 Mar 2022 · New Zealand Russia Sanctions Register

• LatviaActive

  Līdzekļu iesaldēšana — Līdzekļi

  Designation date not published by this authority · Latvia FID frozen assets register

• Japan MOFActive

  asset-freeze

  Designated 26 May 2023 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 23 Feb 2024 · Australia DFAT Consolidated List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

AVANGARD AO

Also known as

AVANGARD AO · JOINT STOCK COMPANY AVANGARD · JSC AVANGARD · JC AVANGARD +14

Jurisdiction

RU

Registration number

1047796233473

Status

dissolved

Address

78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia

Website

www.avangard-plastik.ru ↗

First recorded here

16 Aug 2026

1. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Alias recorded: Avangard Joint Stock Company

   8 Oct 2026 · Australia DFAT Consolidated List

3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   29 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: Avangard Center

   29 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: Educational and Methodological Centre “Avangard”

   29 Sept 2026 · New Zealand Russia Sanctions Register

6. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   29 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:7804001110

  Registered identifier

  Evidence

  15375

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  reg_number:1047796233473

  Registered identifier

  Evidence

  lv-fid-1047796233473

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  avangard

  Legal name

  Evidence

  7898

  Read 8 Oct 2026 · asserted by 11 records

  Source

  Australia DFAT Consolidated List and 7 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15375

  Read 8 Oct 2026 · asserted by 7 records

  Source

  UK OFSI Consolidated List and 4 other sources

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7898

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15375

  Read 8 Oct 2026 · asserted by 4 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-440

  Read 29 Sept 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000174

  Read 28 Sept 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-149-avangard-jsc

  Read 28 Sept 2026 · in force from 8 Apr 2022

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  60a5edb4ed0a41f02153626a

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Līdzekļi

  Designation

  Evidence

  lv-fid-1047796233473

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  http://www.avangard-plastik.ru/en/

  Website

  Evidence

  15375

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  www.avangard.center/en

  Website

  Evidence

  16688

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

31 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1047796233473RUvia Latvia FID frozen assets register

Registration number

7804001110RUvia UK OFSI Consolidated List

Registration number

251062IEvia Ireland CRO Open Data