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CJSC Solid Bank

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
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

Also known as

Aliases
Joint Stock Company Solid Bank · JSC SOLID BANK

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3077) Russia 15/10/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.