Canonical ID: NK-iugC7zAnsHL4KVFGDv4fcx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПРОЕЗД ГЕОРГИЯ МИТИРЕВА Д. 11, САМАРА ОКТЯБРЬСКИЙ, САМАРСКАЯ ОБЛАСТЬ, 443079 | ext_ru_egrul | ru-inn-6316028910 | ||||
Company:address | ПР-Д ГЕОРГИЯ МИТИРЕВА Д. 11, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443079 | ext_ru_egrul | ru-inn-6316028910 | ||||
LegalEntity:address | UL. KUBYSHEVA D. 90, SAMARA, RUS, 443099 | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
Company:address | 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443079, Russia | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:address | 90 Ul. Kuibysheva, SAMARA, SAMARSKAYA OBLAST, 443099, Russia | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:address | Ul. Kubysheva D. 90, 443099 Samara | eng | us_ofac_sdn | ofac-44262 | |||
Organization:address | PROEZD GEORGIYA MITIREVA 11 SAMARA 443079 SAMARA RUSSIAN FEDERATION | eng | iso9362_bic | bic-SLDRRU3S | |||
Organization:address | PROEZD GEORGIYA MITIREVA 11 SAMARA 443079 RUSSIAN FEDERATION | eng | iso9362_bic | bic-SLDRRU3S | |||
Company:address | Российская Федерация, Самарская область, г.о. Самара, вн. р-н Октябрьский, г. Самара, проезд Георгия Митирева, д. 11 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:address | 443079, Самарская область, г.о. Самара, вн. р-н Октябрьский, г. Самара, проезд Георгия Митирева, д. 11 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Organization:address | проезд Митирева, д. 11, Самара, SAM, 443079 | rus | ext_gleif | lei-253400V4HY4PH2NE7E79 | |||
Organization:address | ПРОЕЗД ГЕОРГИЯ МИТИРЕВА, Д. 11, Самара, SAM, 443079 | rus | ext_gleif | lei-253400V4HY4PH2NE7E79 | |||
Organization:addressEntity | addr-31bf0f13112ae21cce8a2e9f3c5e5d0deba7398c | eng | us_ofac_sdn | ofac-44262 | |||
Company:amount | 15552289055.23 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:bikCode | 043601706 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:classification | Генеральная лицензия | rus | ru_cbr_banks | ru-bik-043601706 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-6316028910 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44262 | |||
Company:country | ru | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:country | ru | eng | iso9362_bic | bic-SLDRRU3S | |||
Organization:createdAt | 2016-07-30 | eng | iso9362_bic | bic-SLDRRU3S | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
Company:id | cf452d9f0838b6fecc176eca24261cdd213e94c7 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:id | 4b664c18f39a347c90a0ee68d0716643af8d542d | rus | ru_cbr_banks | ru-bik-043601706 | |||
Organization:id | c761927f3dff1d5e3748ca4fd4a4743b41e328f1 | us_trade_csl | ofac-44262 | ||||
Company:id | 64361245fd39de7934817913524fc0baf9655254 | ext_ru_egrul | ru-inn-6316028910 | ||||
Organization:id | 84ba120d5a317ae037ced940923373fd84dc7ad3 | eng | iso9362_bic | bic-SLDRRU3S | |||
Organization:id | 78d5874c0de7964fe1aa39023c5f258796a6c1ed | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
LegalEntity:id | 0f7357d9cf3dac3c789a9a72d10751fec261e9fe | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
LegalEntity:id | a0cfba70d733542c887e6951e898bafdb269a181 | rus | ru_nsd_isin | ru-inn-6316028910 | |||
Organization:id | 705264e7b48a94fd5e77dc7451cf69d9e7f7ac09 | eng | us_ofac_sdn | ofac-44262 | |||
Organization:idNumber | BE8HW8.99999.SL.643 | eng | us_ofac_sdn | ofac-44262 | |||
Company:incorporationDate | 1990-10-23 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Organization:incorporationDate | 1990-10-23 | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Company:incorporationDate | 2002-08-07 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:incorporationDate | 2002-08-07 | ext_ru_egrul | ru-inn-6316028910 | ||||
Organization:incorporationDate | 1990-10-23 | eng | us_ofac_sdn | ofac-44262 | |||
LegalEntity:innCode | 6316028910 | rus | ru_nsd_isin | ru-inn-6316028910 | |||
Company:innCode | 6316028910 | ext_ru_egrul | ru-inn-6316028910 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:jurisdiction | ru | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6316028910 | ||||
Company:kppCode | 631601001 | ext_ru_egrul | ru-inn-6316028910 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-44262 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6316028910 | ||||
Organization:leiCode | 253400V4HY4PH2NE7E79 | eng | us_ofac_sdn | ofac-44262 | |||
Company:leiCode | 253400V4HY4PH2NE7E79 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:leiCode | 253400V4HY4PH2NE7E79 | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Organization:modifiedAt | 2024-10-04 | eng | iso9362_bic | bic-SLDRRU3S | |||
Organization:modifiedAt | 2024-12-24 | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Company:name | Kommercheskiy Bank Solidarnost' AO | permid | lei-253400V4HY4PH2NE7E79 | ||||
LegalEntity:name | Акционерное общество коммерческий банк "Солидарность" | rus | ru_nsd_isin | ru-inn-6316028910 | |||
LegalEntity:name | JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
Organization:name | JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST | us_trade_csl | ofac-44262 | ||||
Company:name | КОММЕРЧЕСКИЙ БАНК "СОЛИДАРНОСТЬ" | ext_ru_egrul | ru-inn-6316028910 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СОЛИДАРНОСТЬ" | ext_ru_egrul | ru-inn-6316028910 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СОЛИДАРНОСТЬ" | ext_ru_egrul | ru-inn-6316028910 | ||||
Organization:name | Акционерное общество коммерческий банк "Солидарность" | rus | ext_gleif | lei-253400V4HY4PH2NE7E79 | |||
Company:name | СОЛИДАРНОСТЬ | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:name | Joint-Stock Company Commercial Bank "Solidarnost" | eng | ru_cbr_banks | ru-bik-043601706 | |||
Company:name | АО КБ "Солидарность" | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:name | Акционерное общество коммерческий банк "Солидарность" | rus | ru_cbr_banks | ru-bik-043601706 | |||
Organization:name | Joint Stock Company Commercial Bank Solidarnost | eng | us_ofac_sdn | ofac-44262 | |||
Organization:name | JSC CB SOLIDARNOST | eng | iso9362_bic | bic-SLDRRU3S | |||
Company:notes | Date of assignment of state registration number: 2002-08-07 | eng | ru_cbr_banks | ru-bik-043601706 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21 | eng | ru_cbr_banks | ru-bik-043601706 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-07 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:ogrnCode | 1026300001848 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:ogrnCode | 1026300001848 | ext_ru_egrul | ru-inn-6316028910 | ||||
Company:permId | 4296708310 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:phone | +78007009220 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44262 | |||
Organization:registrationNumber | 1026300001848 | eng | us_ofac_sdn | ofac-44262 | |||
Organization:registrationNumber | 1026300001848 | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Company:registrationNumber | 554 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:ricCode | SOLII.RTS^K15 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:sourceUrl | https://permid.org/1-4296708310 | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44262 | eng | us_ofac_sdn | ofac-44262 | |||
Company:status | License code: 7, date: 2017-07-14 | eng | ru_cbr_banks | ru-bik-043601706 | |||
Company:status | Active | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-043601706 | |||
Company:status | Код лицензии: 7, дата: 2017-07-14 | rus | ru_cbr_banks | ru-bik-043601706 | |||
Organization:swiftBic | SLDRRU3S | eng | iso9362_bic | bic-SLDRRU3S | |||
Organization:swiftBic | SLDRRU3S | eng | us_ofac_sdn | ofac-44262 | |||
Organization:swiftBic | SLDRRU3S | ext_gleif | lei-253400V4HY4PH2NE7E79 | ||||
Organization:taxNumber | 6316028910 | eng | us_ofac_sdn | ofac-44262 | |||
Company:ticker | soli | permid | lei-253400V4HY4PH2NE7E79 | ||||
Company:topics | corp.public | permid | lei-253400V4HY4PH2NE7E79 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44262 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SLDRRU3S | |||
Organization:topics | sanction | us_trade_csl | ofac-44262 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-043601706 | |||
LegalEntity:uniqueEntityId | F999QB2M7VU4 | eng | us_sam_exclusions | usgsa-s4mrqm3zr | |||
Company:website | https://solid.ru/ | permid | lei-253400V4HY4PH2NE7E79 | ||||
Organization:website | http://www.solid.ru/ | eng | us_ofac_sdn | ofac-44262 |