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JSC SOLID BANK

Sanctioned

Акционерное общество «Солид Банк»

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3077

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2025-10-15activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

АО "Солид Банк"Alias
ru
reference:cbr_credit_institutions ↗
Record provenance
ID
1315037838200
SHA-256
da2f142850c9486f47ff6546a692f112c67413a47a49ec2a4f9da40f4d0a32a1
Snapshot
2f33b937-caae-473d-98bf-6c1faf8d99e3
Snapshot SHA-256
c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
Retrieved
2026-07-09 20:42 UTC
Original record (JSON)
АО «Солид Банк»Original script
ru
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC SOLID BANKPrimary name
en
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CJSC Solid BankPrimary name
en
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное общество «Солид Банк»Original script
ru
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Solid BankPrimary name
en
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ЗАО «Солид Банк»Original script
ru
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

253400EH37SSJEEJFB05LEI
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
1024100000121OGRN
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
410101001KPP
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS3077UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
17182OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3077
SHA-256
6c827b924715d2ccedc14d35bc4406bf50df86755e25462db06da5f4b08d116c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

GLEIF reference information

GLEIF reference data. Matched by exact LEI.

Legal name: Акционерное общество "Солид Банк"
LEI: 253400EH37SSJEEJFB05
Legal jurisdiction: RU
Entity status: Active entity (ACTIVE)
LEI registration status: Current LEI registration (ISSUED)
Entity creation date: 1991-01-03 21:00 UTC
GLEIF record last updated: 2026-01-28 06:56 UTC
Next LEI renewal: 2027-01-28 06:55 UTC
Other names in GLEIF: Joint Stock Company "Solid Bank"
JSC "Solid Bank"
АО "Солид Банк"
Registration authority (GLEIF): RA000499
Business register number: 1024100000121
Legal address: улица Алеутская, дом 33, улица Алеутская, дом 33, город Владивосток, Приморский край, РФ,, Владивосток, RU-PRI, 690090, RU
Headquarters address: ул. Алеутская, д. 33, Владивосток, RU-PRI, 690091, RU
Retrieved from GLEIF: 2026-10-22

Direct accounting parent: No controlling person is known according to GLEIF (NO_KNOWN_PERSON) · Диверсифицированное акционерное владение
Ultimate accounting parent: No controlling person is known according to GLEIF (NO_KNOWN_PERSON) · Диверсифицированное акционерное владение

GLEIF ↗

Record provenance

ID: 253400EH37SSJEEJFB05
SHA-256: c89c9a623e1659e9b934a53d54b1e5b91af950feb236de527049e5a1cbe3786b
Snapshot: ae136c96-39cf-48bf-82a4-703cd3991b1c
Snapshot SHA-256: 1c2ef529137419098851577363919338d668fe3baf392556d1e3752324798298
Retrieved: 2026-10-22 07:52 UTC

Original record (JSON)

GLEIF documents

Official document ↗ · 2026-10-22 07:52 UTC
SHA-256: 1c2ef529137419098851577363919338d668fe3baf392556d1e3752324798298
Official document ↗ · 2026-10-22 07:52 UTC
SHA-256: 324d6e6601a8ac061cb4df31f239cd8a9dcb4e17b10d3d51ecd4c291d5250a2b
Official document ↗ · 2026-10-22 07:52 UTC
SHA-256: 093b4c57d7187cafb0b9436e471ae204ced4b41646df3358a76a525b56051ce7