Armenia · Findings · Sanctioned abroad × US SEC issuer
SANC · AM · JOINT STOCK COMPANY AVANGARD
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · AM · JOINT STOCK COMPANY AVANGARD, 447,990.
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.
Details
- Company / subject
- SANC · AM · JOINT STOCK COMPANY AVANGARD
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 447,990
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-04456
- Reference
- RUSSIA-EO14024
- Reference
- 2022-05-04
- Reference
- 2024-11-19
- Reference
- 2023-12-18
- Reference
- 2023/2875
- Reference
- 2024-02-23
- Reference
- 2024/753
- Reference
- 2009-08-10