Statements: JSC SOLID BANK

Canonical ID: NK-Z3exaBPY5AM98Joh736oSg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSt. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, Russia, 690091enggb_fcdo_sanctionsgb-fcdo-rus3077
Company:addressSt. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091enggb_hmt_sanctionsgb-hmt-17182
Company:address690091, г. Владивосток, ул. Алеутская, д. 33rusru_cbr_banksru-bik-040507595
Company:addressEntityaddr-900abe2c8fe5b1a5dccb874547e10369bba90d49enggb_hmt_sanctionsgb-hmt-17182
Company:aliasJoint Stock Company Solid Bankenggb_hmt_sanctionsgb-hmt-17182
Company:aliasАО «Солид Банк»enggb_hmt_sanctionsgb-hmt-17182
Company:aliasАкционерное общество «Солид Банк»enggb_hmt_sanctionsgb-hmt-17182
Company:aliasЗАО «Солид Банк»enggb_hmt_sanctionsgb-hmt-17182
Company:aliasCJSC Solid Bankenggb_hmt_sanctionsgb-hmt-17182
Company:amount1504945750rusru_cbr_banksru-bik-040507595
Company:bikCode040507595rusru_cbr_banksru-bik-040507595
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-040507595
Company:countryruenggb_hmt_sanctionsgb-hmt-17182
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17182
Organization:emailbank@solidbank.ruenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:emailbank@solidbank.ruenggb_hmt_sanctionsgb-hmt-17182
Company:emailckp@solidbank.ruenggb_hmt_sanctionsgb-hmt-17182
Organization:emailckp@solidbank.ruenggb_fcdo_sanctionsgb-fcdo-rus3077
Organization:id160de73670b9719888cc63ae0157136ce9ec51a8enggb_fcdo_sanctionsgb-fcdo-rus3077
Company:idc64069a50fefa55c7f825d2c6059cd703a1b5084enggb_hmt_sanctionsgb-hmt-17182
Company:idd122f20f2cd476d7efbea20538b16e2182443be2rusru_cbr_banksru-bik-040507595
Company:id8f337f2c216ba70bbb1dc91ccda6693bb0208ecfenggb_hmt_sanctionsgb-hmt-17182
Company:id587a107a333d47d11d4c6a66382b0f6aa6f0bba7enggb_hmt_sanctionsgb-hmt-17182
Company:incorporationDate1991-01-04rusru_cbr_banksru-bik-040507595
Company:jurisdictionrurusru_cbr_banksru-bik-040507595
Company:kppCode410101001enggb_hmt_sanctionsgb-hmt-17182
Company:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17182
Organization:nameJoint Stock Company Solid Bankenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:nameJSC "Solid Bank"engru_cbr_banksru-bik-040507595
Company:nameАкционерное общество "Солид Банк"rusru_cbr_banksru-bik-040507595
Company:nameJSC SOLID BANKenggb_hmt_sanctionsgb-hmt-17182
Organization:nameCJSC Solid Bankenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:nameАО "Солид Банк"rusru_cbr_banksru-bik-040507595
Organization:nameJSC SOLID BANKenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:nameСОЛИД БАНКrusru_cbr_banksru-bik-040507595
Company:nameJoint Stock Company "Solid Bank"engru_cbr_banksru-bik-040507595
Company:notesDate of assignment of state registration number: 2002-09-20engru_cbr_banksru-bik-040507595
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19rusru_cbr_banksru-bik-040507595
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19engru_cbr_banksru-bik-040507595
Company:notesДата присвоения государственного регистрационного номера: 2002-09-20rusru_cbr_banksru-bik-040507595
Company:ogrnCode1024100000121enggb_hmt_sanctionsgb-hmt-17182
Company:ogrnCode1024100000121rusru_cbr_banksru-bik-040507595
Organization:phone+74959247500enggb_fcdo_sanctionsgb-fcdo-rus3077
Company:phone+78007755606enggb_hmt_sanctionsgb-hmt-17182
Company:phone+74959247500enggb_hmt_sanctionsgb-hmt-17182
Organization:phone8 (800) 775-56-06enggb_fcdo_sanctionsgb-fcdo-rus3077
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumberRussianenggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumberLegal Entity Identifier - 253400EH37SSJEEJFB05enggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumberTax Identification Number - 4101011782enggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumberRussia License No. - 1329enggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumber1329rusru_cbr_banksru-bik-040507595
Company:statusКод лицензии: 3, дата: 2017-05-25rusru_cbr_banksru-bik-040507595
Company:statusLicense code: 3, date: 2017-05-25engru_cbr_banksru-bik-040507595
Company:statusнорм.rusru_cbr_banksru-bik-040507595
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:topicsfin.bankrusru_cbr_banksru-bik-040507595
Company:topicssanctionenggb_hmt_sanctionsgb-hmt-17182
Company:website https://solidbank.ru/enggb_hmt_sanctionsgb-hmt-17182
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting