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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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-11-15	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
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
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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 SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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