JSC SOLID BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (6)
| Last name/Name | JSC SOLID BANK |
|---|---|
| Full name/Name | JSC SOLID BANK |
| Type | Primary name |
| Last name/Name | Joint Stock Company Solid Bank |
|---|---|
| Full name/Name | Joint Stock Company Solid Bank |
| Type | Primary name variation |
| Last name/Name | CJSC Solid Bank |
|---|---|
| Full name/Name | CJSC Solid Bank |
| Type | Primary name variation |
| Full name/Name | АО «Солид Банк» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Акционерное общество «Солид Банк» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ЗАО «Солид Банк» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 6 |
Identification documents (4)
| Type | Website: https://solidbank.ru |
|---|
| Type | Phone Number: (1) +7 495 924 75 00 (2) 8 (800) 775-56-06 |
|---|
| Type | Entity Bussiness Reg Number: (1) Russian Tax Identification Number - 4101011782 (2) Russia KPP - 410101001 (3) Russia OGRN - 1024100000121 (4) Legal Entity Identifier - 253400EH37SSJEEJFB05 (5) Russia License No. - 1329 |
|---|
| Type | Email Address: (1) bank@solidbank.ru (2) ckp@solidbank.ru |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
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