Lists of sanctions
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04.03.2025 19:23:51

JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (1)

Last name/Name JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Full name/Name JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Type Name

Addresses (1)

Street Ul. Kubysheva D. 90
City Samara
Country Russian Federation
Postal code 4
Full address Ul. Kubysheva D. 90, Samara, 443099, Russia

Identification documents (9)

Type Registration Number: 1026300001848
Country Russian Federation
Type Tax ID No.: 6316028910
Country Russian Federation
Type Legal Entity Number: 253400V4HY4PH2NE7E79
Type Identification Number: BE8HW8.99999.SL.643
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type Organization Established Date: 23 Oct 1990
Type Website: www.solid.ru
Type SWIFT/BIC: SLDRRU3S

Historical data

No records
Updated: 04.03.2025. 18:16
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