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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 · JSC Cb "Solidarnost" · Joint Stock Company Commercial Bank Solidarnost · Kommercheskiy Bank Solidarnost' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СОЛИДАРНОСТЬ" · 6 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]
Registration number	`1026300001848`				[sources]
ID Number	`BE8HW8.99999.SL.643`				[sources]
INN	`6316028910`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`631701001`				[sources]
LEI	253400V4HY4PH2NE7E79				[sources]
OGRN	`1026300001848` · `1036300661275`				[sources]
PermID	`4296708310`				[sources]
Phone	+78007009220				[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, 443079 · 443099, Russian Federation, Samara region, Samara, Kuibyshev street, 90 · 443099, Российская Федерация, Самарская обл, г Самара, улица Куйбышева, 90 · 443099, Російська Федерація, Самарська обл, м Самара, ул. Куйбышева, 90 · 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443079, Russia · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	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)	-	-	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ САМАРСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: NK-Lkk4KvucvdyXUU8GiDFszM · ru-inn-6316028910 · rupep-company-26397 · ua-nazk-company-728 · ofac-44262 · lei-253400V4HY4PH2NE7E79

For experts: raw data explorer

Factsheet Data sources

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