JSC SOLID BANK
Identity
- Type
- company
- Country
- Russia
- Registration #
- Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329
Also known as
Designation timeline · 1
- Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS3077) Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS3077) | Russia | 15/10/2025 | source ↗ |
Listed on · 2
UK_OFSIGB_FCDO_SANCTIONS
More sanctioned entities from Russia
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
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Frequently asked questions
Is JSC SOLID BANK sanctioned?
Yes. JSC SOLID BANK (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-10-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned JSC SOLID BANK?
JSC SOLID BANK is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was JSC SOLID BANK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-10-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that JSC SOLID BANK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.