Active SanctioncompanyID: NK-iugC7zAnsHL4KVFGDv4fcx
Joint Stock Company Commercial Bank Solidarnost
Коммерсял Банк Солидарност
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Commercial Bank Solidarnost is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Commercial Bank Solidarnost |
| Cyrillic Alias | Коммерсял Банк Солидарност |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maghomed Maghomedzakirovich Abdurakhmanov
Абдурахманов Магомед Магомедзакирович
Kontsern Sirius Oa
Открытое Акционерное Общество «Концерн «Сириус»
Тов "Містраль"
ООО "Мистраль
Konstantin Albertovich Fedorenko
Федоренко Костянтин Альбертович
Due Diligence Inquiry
Independent Risk Assessment
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