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| 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 · | [sources] | |||
| Incorporation date | · | [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 · | [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] | |||
| Unique Entity ID | F999QB2M7VU4 | [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 · 11, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-07
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Date of assignment of state registration number: 2002-08-07
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-44262 · rupep-company-26397 · lei-253400V4HY4PH2NE7E79 · ru-bik-043601706 · ua-nazk-company-728 · bic-SLDRRU3S · ru-inn-6316028910 · NK-Lkk4KvucvdyXUU8GiDFszM · usgsa-s4mrqm3zrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kubysheva D. 90, 443099 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ" | - | |||
| ООО "САМАРСКАЯ ПРОМЫШЛЕННО-ФИНАНСОВАЯ АКАДЕМИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ПЕТРОВИЧ АРБУЗОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОО "САМАРСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ" | - | - | - | |
| Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество) | - | - | - | |
| Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество) | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ПОВОЛЖСКИЙ ЦЕНТР ОБРАЗОВАНИЯ И ИНФОРМАЦИИ" | - | - | - | |
| КОЛЛЕГИЯ АДВОКАТОВ САМАРСКОЙ ОБЛАСТИ "ЭГИДА" | - | - | - | |