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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC CB SOLIDARNOST · Joint Stock Company Commercial Bank Solidarnost · Joint-Stock Company Commercial Bank "Solidarnost" · Kommercheskiy Bank Solidarnost' AO · АО КБ "Солидарность" · | [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 | [sources] | |||
| ID Number | BE8HW8.99999.SL.643 | [sources] | |||
| INN | 6316028910 | [sources] | |||
| KPP | 631601001 | [sources] | |||
| LEI | 253400V4HY4PH2NE7E79 | [sources] | |||
| OGRN | 1026300001848 | [sources] | |||
| PermID | 4296708310 | [sources] | |||
| Phone | +78007009220 | [sources] | |||
| Registration number | 1026300001848 · 554 | [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 · License code: 7, date: 2017-07-14 · Код лицензии: 7, дата: 2017-07-14 · норм. | [sources] | |||
| Address | 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 · PROEZD GEORGIYA MITIREVA 11 SAMARA 443079 SAMARA RUSSIAN FEDERATION · | [sources] | |||
| Source link | home.treasury.gov · 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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lei-253400V4HY4PH2NE7E79 · ru-bik-043601706 · ofac-pr-080bdc937d5a3cd31baa47371f3d2b45f6bcc631 · bic-SLDRRU3S · ofac-44262 · ru-inn-6316028910 · 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ПЕТРОВИЧ АРБУЗОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1022L1 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| ООО "САМАРСКАЯ ПРОМЫШЛЕННО-ФИНАНСОВАЯ АКАДЕМИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАДЕРУС ХОЛДИНГ" | 2 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙ МИГРАЦИОННЫЙ СЕРВИС" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕМС-М" | 90 | - |
RU000A1022K3 | - | Russia |
| Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество) | - | - | - |