Lists › OFAC SDN › ofac_sdn-44262
JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44262.
Programs
Names and aliases
| JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST | primary |
Identifiers
| Registration Number | 1026300001848 | Russia |
| Tax ID No. | 6316028910 | Russia |
| Legal Entity Number | 253400V4HY4PH2NE7E79 | |
| SWIFT/BIC | SLDRRU3S |
Details
| Countries |  Russia |
| Addresses | Ul. Kubysheva D. 90 Samara 443099 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.