Search OpenSanctions

Advanced

SOLID BANK

Bank
TypeCompany[sources]
NameJSC "Solid Bank" · Joint Stock Company "Solid Bank" · SOLID BANK · АО "Солид Банк" · Акционерное общество "Солид Банк" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1504945750[sources]
BIK040507595[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1024100000121[sources]
Registration number1329[sources]
SWIFT/BICSLDBRUMM[sources]
StatusLicense code: 3, date: 2017-05-25 · Код лицензии: 3, дата: 2017-05-25 · норм.[sources]
Address690091, г. Владивосток, ул. Алеутская, д. 33 · ALEUTKSKAYA ST. 33 PRIMORSKII KRAI VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATION · PRIMORSKII KRAI, ALEUTKSKAYA ST 33 VLADIVOSTOK 690091 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-20

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-20

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry572

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: ru-bik-040507595 · lei-253400EH37SSJEEJFB05 · ru-inn-4101011782 · bic-SLDBRUMM

For experts: raw data explorer