Statements: JSC SOLID BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address11 Lukashevsky St., VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidlei-253400EH37SSJEEJFB05
Company:addressUl Aleutskaya, D. 33, VLADIVOSTOK, PRIMORSKIY KRAY, 690090, Russiapermidlei-253400EH37SSJEEJFB05
Organization:addressALEUTKSKAYA ST. 33 PRIMORSKII KRAI VLADIVOSTOK 690091 VLADIVOSTOK RUSSIAN FEDERATIONengiso9362_bicbic-SLDBRUMM
Organization:addressPRIMORSKII KRAI, ALEUTKSKAYA ST 33 VLADIVOSTOK 690091 RUSSIAN FEDERATIONengiso9362_bicbic-SLDBRUMM
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
Organization:addressSt. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, Russia, 690091enggb_fcdo_sanctionsgb-fcdo-rus3077
Organization:addressРосійська Федерація, 690090, Приморський край, м. Владивосток, вул. Алеутська, буд. 33ukrua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Organization:addressРоссийская Федерация, 690090, Приморский край, г. Владивосток, ул. Алеутская, д. 33ukrua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Organization:addressулица Алеутская, дом 33, Владивосток, PRI, 690090rusext_gleiflei-253400EH37SSJEEJFB05
Organization:addressSt. Aleutian D. 33, Kray Primorskiy, Vladivostok, Russia, 690091enggb_coh_disqualifiedgb-coh-l2x5-c1jvzubrwpch2z-w4fnje0
Company:addressEntityaddr-900abe2c8fe5b1a5dccb874547e10369bba90d49enggb_hmt_sanctionsgb-hmt-17182
Company:aliasCJSC Solid Bankenggb_hmt_sanctionsgb-hmt-17182
Company:aliasJoint Stock Company Solid Bankenggb_hmt_sanctionsgb-hmt-17182
Company:aliasАО «Солид Банк»enggb_hmt_sanctionsgb-hmt-17182
Organization:aliasAktsionerne tovarystvo "Solid Bank"ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Company:aliasАкционерное общество «Солид Банк»enggb_hmt_sanctionsgb-hmt-17182
Company:aliasЗАО «Солид Банк»enggb_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
Organization:countryruengiso9362_bicbic-SLDBRUMM
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:countryrupermidlei-253400EH37SSJEEJFB05
Company:countryruenggb_hmt_sanctionsgb-hmt-17182
Company:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17182
Organization:createdAt2005-12-03engiso9362_bicbic-SLDBRUMM
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:emailbank@solidbank.ruenggb_fcdo_sanctionsgb-fcdo-rus3077
Organization:id160de73670b9719888cc63ae0157136ce9ec51a8enggb_fcdo_sanctionsgb-fcdo-rus3077
Company:id7a90a34767d472235633bda7b34d6041c0379eearusru_cbr_banksru-bik-040507595
Organization:id7f51274f099242570cf679e9244cdf126a69163benggb_coh_disqualifiedgb-coh-l2x5-c1jvzubrwpch2z-w4fnje0
Organization:idbc3fa75dc7816ea583ace4d7e0b7fa18d1209dadext_gleiflei-253400EH37SSJEEJFB05
Company:id8f337f2c216ba70bbb1dc91ccda6693bb0208ecfenggb_hmt_sanctionsgb-hmt-17182
Organization:id77c236216f3cd01d3d8c001a20a6a31086c51dc4engiso9362_bicbic-SLDBRUMM
Organization:idd710c16a96ad4aa0630f09e04ce9cd5f76567351ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Company:id587a107a333d47d11d4c6a66382b0f6aa6f0bba7enggb_hmt_sanctionsgb-hmt-17182
Company:id1b6340c29c935055d2e7635874754f8498393337permidlei-253400EH37SSJEEJFB05
Company:idc64069a50fefa55c7f825d2c6059cd703a1b5084enggb_hmt_sanctionsgb-hmt-17182
Company:incorporationDate2002-09-20permidlei-253400EH37SSJEEJFB05
Organization:incorporationDate1991-01-04ext_gleiflei-253400EH37SSJEEJFB05
Company:incorporationDate1991-01-04rusru_cbr_banksru-bik-040507595
Organization:innCode4101011782ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Company:jurisdictionrurusru_cbr_banksru-bik-040507595
Company:jurisdictionrupermidlei-253400EH37SSJEEJFB05
Organization:jurisdictionruext_gleiflei-253400EH37SSJEEJFB05
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Company:kppCode410101001enggb_hmt_sanctionsgb-hmt-17182
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400EH37SSJEEJFB05
Organization:leiCode253400EH37SSJEEJFB05ext_gleiflei-253400EH37SSJEEJFB05
Company:leiCode253400EH37SSJEEJFB05permidlei-253400EH37SSJEEJFB05
Organization:modifiedAt2025-04-18ext_gleiflei-253400EH37SSJEEJFB05
Company:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17182
Organization:modifiedAt2024-04-10engiso9362_bicbic-SLDBRUMM
Organization:nameJSC SOLID BANKenggb_coh_disqualifiedgb-coh-l2x5-c1jvzubrwpch2z-w4fnje0
Company:nameJSC SOLID BANKenggb_hmt_sanctionsgb-hmt-17182
Organization:nameSOLID BANKengiso9362_bicbic-SLDBRUMM
Company:nameJSC "Solid Bank"engru_cbr_banksru-bik-040507595
Company:nameАкционерное общество "Солид Банк"rusru_cbr_banksru-bik-040507595
Company:nameАО "Солид Банк"rusru_cbr_banksru-bik-040507595
Organization:nameJSC SOLID BANKenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:nameJoint Stock Company "Solid Bank"engru_cbr_banksru-bik-040507595
Company:nameSolid Bank AOpermidlei-253400EH37SSJEEJFB05
Organization:nameCJSC Solid Bankenggb_fcdo_sanctionsgb-fcdo-rus3077
Organization:nameАкционерное общество "Солид Банк"ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Organization:nameАкціонерне товариство "Солід Банк"ukrua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Organization:nameJoint Stock Company "Solid Bank"ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Organization:nameJoint Stock Company Solid Bankenggb_fcdo_sanctionsgb-fcdo-rus3077
Organization:nameАкционерное общество "Солид Банк"rusext_gleiflei-253400EH37SSJEEJFB05
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l2x5-c1jvzubrwpch2z-w4fnje0
Company:notesDate of assignment of state registration number: 2002-09-20engru_cbr_banksru-bik-040507595
Company:notesДата присвоения государственного регистрационного номера: 2002-09-20rusru_cbr_banksru-bik-040507595
Organization:ogrnCode1024100000121ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Company:ogrnCode1024100000121rusru_cbr_banksru-bik-040507595
Company:ogrnCode1024100000121enggb_hmt_sanctionsgb-hmt-17182
Company:permId5001189296permidlei-253400EH37SSJEEJFB05
Company:phone+78007755606enggb_hmt_sanctionsgb-hmt-17182
Organization:phone8 (800) 775-56-06enggb_fcdo_sanctionsgb-fcdo-rus3077
Company:phone+74152266728permidlei-253400EH37SSJEEJFB05
Company:phone+74959247500enggb_hmt_sanctionsgb-hmt-17182
Company:phone+74232265722rusru_cbr_banksru-bik-040507595
Organization:phone+74959247500enggb_fcdo_sanctionsgb-fcdo-rus3077
Company:phone+74232260680permidlei-253400EH37SSJEEJFB05
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3077
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17182
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34913-akcionerne-tovaristvo-solid-bank
Company:registrationNumberRussia License No. - 1329enggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumberTax Identification Number - 4101011782enggb_hmt_sanctionsgb-hmt-17182
Company:registrationNumber1329rusru_cbr_banksru-bik-040507595
Company:registrationNumberRussianenggb_hmt_sanctionsgb-hmt-17182
Organization:registrationNumber1024100000121ext_gleiflei-253400EH37SSJEEJFB05
Company:registrationNumberLegal Entity Identifier - 253400EH37SSJEEJFB05enggb_hmt_sanctionsgb-hmt-17182
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/L2x5_C1jvzuBRwPCh2Z_W4FNje0enggb_coh_disqualifiedgb-coh-l2x5-c1jvzubrwpch2z-w4fnje0
Company:sourceUrl https://permid.org/1-5001189296permidlei-253400EH37SSJEEJFB05
Company:statusКод лицензии: 238, дата: 2017-05-25rusru_cbr_banksru-bik-040507595
Company:statusActivepermidlei-253400EH37SSJEEJFB05
Company:statusLicense code: 238, date: 2017-05-25engru_cbr_banksru-bik-040507595
Company:statusнорм.rusru_cbr_banksru-bik-040507595
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