Lists of sanctions
216.73.216.26
17.10.2025 08:42:20

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
#1 Type: Trust services 15.10.2025

Historical data

No records
Updated: 17.10.2025. 08:16
Sanctions list data updated: 15.10.2025. 14:15
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