Active SanctionorganizationID: NK-iugC7zAnsHL4KVFGDv4fcx

Joint Stock Company Commercial Bank Solidarnost

Коммерсял Банк Солидарност

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Commercial Bank Solidarnost is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 NameJoint Stock Company Commercial Bank Solidarnost
Cyrillic AliasКоммерсял Банк Солидарност
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Nikolayevich Kiryushkin
Кирюшкин Олег Николаевич
US OFAC SDN
OOO Bm Proekt-ekologiya
Ооо Бм Проект-экология
US OFAC SDN
Aliaksandra Aksianchuk
Александра Игоревна Оксенчук
US OFAC SDN
Irkutskgeofizika Ao
Иркутскгеофизика АО
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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