Search OpenSanctions

Joint Stock Company Commercial Bank Solidarnost

Public listed company · Bank · Sanctioned entity

Joint Stock Company Commercial Bank Solidarnost is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT 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	1990-10-23 · 2002-08-07				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	15552289055.23				[sources]
BIK	043601706				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
ID Number	`BE8HW8.99999.SL.643`				[sources]
INN	`6315909496` · `6316028910` · `6316104952` · `6317018181` · `7703247043`				[sources]
KPP	`631701001`				[sources]
LEI	253400V4HY4PH2NE7E79				[sources]
OGRN	`1026300001848` · `1026301179640` · `1027739051130` · `1036300661275` · `1036300668513` · 1 more...				[sources]
PermID	`4296708310`				[sources]
Phone	+78007009220 · +78462762101				[sources]
Registration number	`1026300001848` · `554` · `F999QB2M7VU4`				[sources]
Reuters Instrument Code	`SOLII.RTS^K15`				[sources]
Stock ticker symbol	`soli`				[sources]
SWIFT/BIC	`SLDRRU3S`				[sources]
Tax Number	`6316028910`				[sources]
Website	www.solid.ru · solid.ru				[sources]
Status	ACTIVE · Active · License code: 7, date: 2017-07-14 · Код лицензии: 7, дата: 2017-07-14 · норм.				[sources]
Address	11, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kubysheva D. 90, 443099 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ"	-	2008-11-20	2011-02-15
ООО "САМАРСКАЯ ПРОМЫШЛЕННО-ФИНАНСОВАЯ АКАДЕМИЯ"	-	2002-10-25	2004-08-03

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ПЕТРОВИЧ АРБУЗОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-09	-

Predecessors
Predecessor	Date	Start date	End date
Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество)	-	-	-
Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество)	-	-	-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ САМАРСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОВОЛЖСКИЙ ЦЕНТР ОБРАЗОВАНИЯ И ИНФОРМАЦИИ"	-	-	-
КОЛЛЕГИЯ АДВОКАТОВ САМАРСКОЙ ОБЛАСТИ "ЭГИДА"	-	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,985

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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk