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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC Solid Bank · JSC "Solid Bank" · JSC SOLID BANK · Joint Stock Company "Solid Bank" · Joint Stock Company Solid Bank · | [sources] | |||
| Other name | CJSC Solid Bank · Joint Stock Company Solid Bank · АО «Солид Банк» · Акционерное общество «Солид Банк» · ЗАО «Солид Банк» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1504945750 | [sources] | |||
| BIK | 040507595 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| bank@solidbank.ru · ckp@solidbank.ru | [sources] | ||||
| KPP | 410101001 | [sources] | |||
| OGRN | 1024100000121 | [sources] | |||
| Phone | +74959247500 · +78007755606 · 8 (800) 775-56-06 | [sources] | |||
| Registration number | 1329 · Legal Entity Identifier - 253400EH37SSJEEJFB05 · Russia License No. - 1329 · Russian · Tax Identification Number - 4101011782 | [sources] | |||
| SWIFT/BIC | SLDBRUMM | [sources] | |||
| Website | solidbank.ru | [sources] | |||
| Status | License code: 3, date: 2017-05-25 · Код лицензии: 3, дата: 2017-05-25 · норм. | [sources] | |||
| Address | 690091, 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 · St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091 · St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, Russia, 690091 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
Дата присвоения государственного регистрационного номера: 2002-09-20
Date of assignment of state registration number: 2002-09-20
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ru-inn-4101011782 · NK-An8FRrnLhQ2GPcBEsw9nLN · gb-fcdo-rus3077 · gb-hmt-17182 · bic-SLDBRUMM · lei-253400EH37SSJEEJFB05 · ru-bik-040507595For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091 | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |