---
title: "AVANGARD JOINT STOCK BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b56e0d2a-424e-5286-b754-3569bce88dda
json: https://whiteintel.dev/api/public/dossier/b56e0d2a-424e-5286-b754-3569bce88dda
identifier: ofac:47425
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVANGARD JOINT STOCK BANK

**Type:** Organization  
**Identifier:** `ofac:47425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b56e0d2a-424e-5286-b754-3569bce88dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b56e0d2a-424e-5286-b754-3569bce88dda  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: AVANGARD JOINT STOCK BANK

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47425

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVANGARD JOINT STOCK BANK** — https://whiteintel.dev/entity/b56e0d2a-424e-5286-b754-3569bce88dda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANGARD JOINT STOCK BANK**. Human view: https://whiteintel.dev/entity/b56e0d2a-424e-5286-b754-3569bce88dda · Structured JSON: https://whiteintel.dev/api/public/dossier/b56e0d2a-424e-5286-b754-3569bce88dda._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._