Entity record
Joint Stock Company Solid BankOrganization
Joint Stock Company Solid Bank appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- ЗАО «Солид Банк» (Cyrl)
- Joint Stock Company Solid Bank
- Акционерное общество «Солид Банк» (Cyrl)
- JSC SOLID BANK
- АО «Солид Банк» (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS3077 — 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. (official source)
Key properties
- Registration
- (1) Russian Tax Identification Number - 4101011782 (2) Russia KPP - 410101001 (3) Russia OGRN - 1024100000121 (4) Legal Entity Identifier - 253400EH37SSJEEJFB05 (5) Russia License No. - 1329, Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329
Identifiers
- OFSI Group ID
- 17182
- Business Registration 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
- UK Sanctions List Unique ID
- RUS3077
- Business Registration Number
- Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329
Addresses
St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint Stock Company Solid Bank. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-solid-bank-nk0b61f128/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-solid-bank-nk0b61f128/entity.json