Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CJSC SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO «Solid Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Akcionernoe obshestvo «Solid Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ZAO «Solid Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

«Solid Bank»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/RUS3077
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 10/09/2026
Unique ID: RUS3077
OFSI Group ID: 17182
Name 6: CJSC Solid Bank 
Name 6: JSC SOLID BANK 
Name 6: Joint Stock Company Solid Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО «Солид Банк» 
Name non-latin script: Акционерное общество «Солид Банк» 
Name non-latin script: ЗАО «Солид Банк» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: St. Aleutian D. 33 
Address Line 2: Kray Primorskiy 
Address Line 6: VLADIVOSTOK 
Address Postal Code: 690091 
Address Country: Russia
Phone number: +7 495 924 75 00 
Phone number: 8 (800) 775-56-06 
Website: https://solidbank.ru 
Email address: bank@solidbank.ru 
Email address: ckp@solidbank.ru 
Date Designated: 15/10/2025
Business registration number (s): Russian Tax Identification Number — 4101011782 Russia KPP — 410101001 Russia OGRN — 1024100000121 Legal Entity Identifier — 253400EH37SSJEEJFB05 Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/44262
uid: 44262
lastName: JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33696]/uid: 33696
idList/id[33696]/idType: Registration Number
idList/id[33696]/idNumber: 1026300001848
idList/id[33696]/idCountry: Russia
idList/id[33697]/uid: 33697
idList/id[33697]/idType: Tax ID No.
idList/id[33697]/idNumber: 6316028910
idList/id[33697]/idCountry: Russia
idList/id[33701]/uid: 33701
idList/id[33701]/idType: Legal Entity Number
idList/id[33701]/idNumber: 253400V4HY4PH2NE7E79
idList/id[33702]/uid: 33702
idList/id[33702]/idType: Identification Number
idList/id[33702]/idNumber: BE8HW8.99999.SL.643
idList/id[33702]/idCountry: Russia
idList/id[175818]/uid: 175818
idList/id[175818]/idType: Secondary sanctions risk:
idList/id[175818]/idNumber: See Section 11 of Executive Order 14024.
idList/id[163921]/uid: 163921
idList/id[163921]/idType: Organization Established Date
idList/id[163921]/idNumber: 23 Oct 1990
idList/id[163925]/uid: 163925
idList/id[163925]/idType: Target Type
idList/id[163925]/idNumber: Financial Institution
idList/id[163922]/uid: 163922
idList/id[163922]/idType: SWIFT/BIC
idList/id[163922]/idNumber: SLDRRU3S
idList/id[163923]/uid: 163923
idList/id[163923]/idType: Website
idList/id[163923]/idNumber: www.solid.ru
addressList/address[65890]/uid: 65890
addressList/address[65890]/address1: Ul. Kubysheva D. 90
addressList/address[65890]/city: Samara
addressList/address[65890]/postalCode: 443099
addressList/address[65890]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMMERCIAL BANK SOLIDARNOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC SLDRRU3S; Website www.solid.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC Commercial Bank Solidarnost

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/183244
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183244
Entity_EU_ReferenceNumber: EU.14515.92
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Commercial Bank Solidarnost
NameAlias_WholeName: JSC komercinis bankas Solidarnost
NameAlias_WholeName: Акционерное Общество Коммерческий Банк “Солидарность”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183248
NameAlias_LogicalId: 183249
NameAlias_LogicalId: 184790
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: LT
NameAlias_Remark: JSC Commercial Bank Solidarnost is a major regional universal bank headquarted in Samara region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Samara
Address_Street: Proyezd Georgy Mityrev, 11
Address_ZipCode: 443079
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://solid.ru/]
EMAIL[info@solid.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183245
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 631601001 (regnumber-Registration Number)  (on 1990-10-23)(KPP)
Identification_Number: 6316028910 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-10-23
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183246
Identification_LogicalId: 183247
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Commercial Bank Solidarnost

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/183244
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183244
Entity_EU_ReferenceNumber: EU.14515.92
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC Commercial Bank Solidarnost
NameAlias_WholeName: JSC komercinis bankas Solidarnost
NameAlias_WholeName: Акционерное Общество Коммерческий Банк “Солидарность”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183248
NameAlias_LogicalId: 183249
NameAlias_LogicalId: 184790
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: LT
NameAlias_Remark: JSC Commercial Bank Solidarnost is a major regional universal bank headquarted in Samara region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Samara
Address_Street: Proyezd Georgy Mityrev, 11
Address_ZipCode: 443079
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://solid.ru/]
EMAIL[info@solid.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183245
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 631601001 (regnumber-Registration Number)  (on 1990-10-23)(KPP)
Identification_Number: 6316028910 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-10-23
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183246
Identification_LogicalId: 183247
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions