Information for customers in order to prevent account blocking

Sanctions controls in Joint-Stock Company Commercial Bank «Solidarnost» are carried out according to the current legislation of the Russian Federation. 

The automated procedures are implemented at the Bank to control enforcement of respective sanctions programs and applicable law by all parties involved.

You can find a number of sanctions lists at the links below.

USA

https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information

EU

https://www.consilium.europa.eu/en/policies/sanctions/

United Nations sanctions

https://www.un.org/securitycouncil/sanctions/information