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Joint Stock Company Commercial Bank Solidarnost

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST · JSC CB SOLIDARNOST · Joint Stock Company Commercial Bank Solidarnost · Joint-Stock Company Commercial Bank "Solidarnost" · Kommercheskiy Bank Solidarnost' AO · 8 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount15552289055.23[sources]
BIK043601706[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
ID NumberBE8HW8.99999.SL.643[sources]
INN6315909496 · 6316028910 · 6316104952 · 6317018181 · 7703247043[sources]
KPP631701001[sources]
LEI253400V4HY4PH2NE7E79[sources]
OGRN1026300001848 · 1026301179640 · 1027739051130 · 1036300661275 · 1036300668513 · 1 more...[sources]
PermID4296708310[sources]
Phone+78007009220 · +78462762101[sources]
Registration number1026300001848 · 554 · F999QB2M7VU4[sources]
Reuters Instrument CodeSOLII.RTS^K15[sources]
Stock ticker symbolsoli[sources]
SWIFT/BICSLDRRU3S[sources]
Tax Number6316028910[sources]
Unique Entity IDF999QB2M7VU4[sources]
Websitewww.solid.ru · solid.ru[sources]
StatusACTIVE · Active · License code: 7, date: 2017-07-14 · Код лицензии: 7, дата: 2017-07-14 · норм.[sources]
Address11, Georgiya Mitireva Passage, Samara, RU-SAM, 443079 · 443079, Самарская область, г.о. Самара, вн. р-н Октябрьский, г. Самара, проезд Георгия Митирева, д. 11 · 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443079, Russia · 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443099, Russia · PROEZD GEORGIYA MITIREVA 11 SAMARA 443079 RUSSIAN FEDERATION · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-07

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-07

Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400V4HY4PH2NE7E79 · ru-bik-043601706 · ofac-44262 · NK-Lkk4KvucvdyXUU8GiDFszM · rupep-company-26397 · bic-SLDRRU3S · usgsa-s4mrqm3zr · ru-inn-6316028910 · ua-nazk-company-728

For experts: raw data explorer