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Joint Stock Company Commercial Bank Solidarnost

Public listed company · 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 · Joint Stock Company Commercial Bank Solidarnost · Kommercheskiy Bank Solidarnost' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СОЛИДАРНОСТЬ" · Акционерное общество коммерческий банк "Солидарность" · 4 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]
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				[sources]
Registration number	`1026300001848` · `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				[sources]
Address	11, Georgiya Mitireva Passage, Samara, RU-SAM, 443079 · 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443079, Russia · 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443099, Russia · UL. KUBYSHEVA D. 90, SAMARA, RUS, 443099 · Ul. Kubysheva D. 90, 443099 Samara · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-09	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
ООО "САМАРСКАЯ ПРОМЫШЛЕННО-ФИНАНСОВАЯ АКАДЕМИЯ"	-	2002-10-25	2004-08-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ"	-	2008-11-20	2011-02-15

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

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ 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	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

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,320

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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: NK-Lkk4KvucvdyXUU8GiDFszM · ua-nazk-company-728 · ofac-44262 · ru-inn-6316028910 · lei-253400V4HY4PH2NE7E79 · rupep-company-26397 · usgsa-s4mrqm3zr

For experts: raw data explorer

Factsheet Data sources

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