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JSC SOLID BANK

Disqualified · Bank · Sanctioned entity
TypeCompany[sources]
NameCJSC Solid Bank · JSC "Solid Bank" · JSC SOLID BANK · Joint Stock Company "Solid Bank" · Joint Stock Company Solid Bank · 5 more...[sources]
AliasAktsionerne tovarystvo "Solid Bank" · CJSC Solid Bank · Joint Stock Company Solid Bank · АО «Солид Банк» · Акционерное общество «Солид Банк» · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1504945750[sources]
BIK040507595[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
E-Mailbank@solidbank.ru · ckp@solidbank.ru[sources]
INN4101011782[sources]
KPP410101001[sources]
LEI253400EH37SSJEEJFB05[sources]
OGRN1024100000121[sources]
PermID5001189296[sources]
Phone+74152266728 · +74232260680 · +74232265722 · +74959247500 · +78007755606 · 1 more...[sources]
Registration number1024100000121 · 1329 · Legal Entity Identifier - 253400EH37SSJEEJFB05 · Russia License No. - 1329 · Russian · 1 more...[sources]
SWIFT/BICSLDBRUMM[sources]
Websitesolidbank.ru[sources]
StatusActive · License code: 238, date: 2017-05-25 · Код лицензии: 238, дата: 2017-05-25 · норм.[sources]
Address11 Lukashevsky St., VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · 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 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-20

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Russia Banking Registry567

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

Russia · CBR

UK FCDO Sanctions List6,032

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

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,784

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data291,913

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,913

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-SLDBRUMM · lei-253400EH37SSJEEJFB05 · ua-nsdc-34913-akcionerne-tovaristvo-solid-bank · gb-hmt-17182 · NK-An8FRrnLhQ2GPcBEsw9nLN · ru-bik-040507595 · gb-fcdo-rus3077 · gb-coh-l2x5-c1jvzubrwpch2z-w4fnje0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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