OFAC UID 44262 · SDN · Entity

JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Addresses

  • Ul. Kubysheva D. 90 Samara 443099 Russia

Identifiers

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