Armenia

Earlier · Sanctioned abroad × US SEC issuer: 1

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · AM · JOINT STOCK COMPANY AVANGARD

   Amount 447,990 · Records 7 · Found 4 October 2026 · Code W-04456 · Ref RUSSIA-EO14024, 2022-05-04, 2024-11-19, 2023-12-18

Findings earlier