{"raw_record_id":"40062009-6dcf-43a0-91c5-e3d91ac423ef","external_id":"RUS3077","record_hash":"6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c","raw_record":{"Names":{"Name":[{"Name6":"JSC SOLID BANK","NameType":"Primary Name"},{"Name6":"CJSC Solid Bank","NameType":"Primary Name Variation"},{"Name6":"Joint Stock Company Solid Bank","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3077","Websites":{"Website":"https://solidbank.ru"},"Addresses":{"Address":{"AddressLine1":"St. Aleutian D. 33","AddressLine2":"Kray Primorskiy","AddressLine6":"VLADIVOSTOK","AddressCountry":"Russia","AddressPostalCode":"690091"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17182","PhoneNumbers":{"PhoneNumber":["+7 495 924 75 00","8 (800) 775-56-06"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АО «Солид Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ЗАО «Солид Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Акционерное общество «Солид Банк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":["ckp@solidbank.ru","bank@solidbank.ru"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}