JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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.
- Organization Established Date: 23 Oct 1990
- Target Type: Financial Institution
- SWIFT/BIC: SLDRRU3S
- Website: www.solid.ru