Statements: JSC SOLID BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	77c236216f3cd01d3d8c001a20a6a31086c51dc4	eng	iso9362_bic	`bic-SLDBRUMM`	2024-10-21
`Organization:id`	bc3fa75dc7816ea583ace4d7e0b7fa18d1209dad		ext_gleif	`lei-253400EH37SSJEEJFB05`	2025-12-30
`Company:id`	5fb0fba52ac57676b5772bdf0f08534fcfed6b77		ru_cbr_banks	`ru-bik-040507595`	2026-01-07
`Organization:id`	9f4a78ffdf0206985490d5480bd2728d35b633a3		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-06
`Company:id`	c8faa92d51a30cc53d2a30fc1f3ba5570dbb4718		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	35da58031097605fb8414302e3fa046286ace56f		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	509f7d8c60ce74e9d8fc11509b1ace9a59f7142a		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	81179606bd7c1c1e873a5235cbff0f776aded1fd		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	4e14c33330a1187cbc01d5e9611ce7cfce4b8cd2		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	44349adaf3317f4b07958203ad6194fba5e5b6d0		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	d6f86210ec70a630bbbce89d19df349cab862e90		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	1b2b7c7520320efbb07368bfdba03c0b143c7781		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	9e4bb385cae5f1142c58b680259e296af34ba610		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	af13905d9ed8e16dd0d4ab2c3e4491b3cb708e4d		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	7ef312339a680134ff2e635f17e06cdd891c3f8b		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Company:id`	2a20f6d636cfceca56ff0648c017f2af4c53dcc7		gb_fcdo_sanctions	`gb-fcdo-rus3077`	2026-01-09
`Organization:id`	7f51274f099242570cf679e9244cdf126a69163b		gb_coh_disqualified	`gb-coh-l2x5-c1jvzubrwpch2z-w4fnje0`	2025-10-30
`Organization:id`	0102115df85d2fb7611b7ca075e0206e62f44a98		ua_nsdc_sanctions	`ua-nsdc-34913-akcionerne-tovaristvo-solid-bank`	2026-01-06
`Company:id`	c64069a50fefa55c7f825d2c6059cd703a1b5084		gb_hmt_sanctions	`gb-hmt-17182`	2025-10-15
`Company:id`	587a107a333d47d11d4c6a66382b0f6aa6f0bba7		gb_hmt_sanctions	`gb-hmt-17182`	2025-10-15
`Company:id`	8f337f2c216ba70bbb1dc91ccda6693bb0208ecf		gb_hmt_sanctions	`gb-hmt-17182`	2025-10-15
`Company:id`	1b6340c29c935055d2e7635874754f8498393337		permid	`lei-253400EH37SSJEEJFB05`	2025-12-10

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