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 · 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400V4HY4PH2NE7E79
· NK-Lkk4KvucvdyXUU8GiDFszM
· ua-nazk-company-728
· ru-inn-6316028910
· usgsa-s4mrqm3zr
· rupep-company-26397
· ofac-44262
· ru-bik-043601706
· bic-SLDRRU3S
For 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 "САМАРСКАЯ ПРОМЫШЛЕННО-ФИНАНСОВАЯ АКАДЕМИЯ" | - | |||
ООО КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЯЧЕСЛАВ ПЕТРОВИЧ АРБУЗОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество) | - | - | - | |
Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество) | - | - | - | |
ОО "САМАРСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control | SDN List | - | - | |
TREAS-OFAC | Reciprocal | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
КОЛЛЕГИЯ АДВОКАТОВ САМАРСКОЙ ОБЛАСТИ "ЭГИДА" | - | - | - | |
ООО "ПОВОЛЖСКИЙ ЦЕНТР ОБРАЗОВАНИЯ И ИНФОРМАЦИИ" | - | - | - |