Designation identifiers
- UKSL unique ID
- RUS3077
- OFSI group ID
- 17182
- Designation type
- Entity
- Date designated
- 15 October 2025
- Last updated
- 15 October 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking and sterling clearing
Official reasons
- JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Addresses
- Lines: St. Aleutian D. 33
- Lines: Kray Primorskiy
- Lines: VLADIVOSTOK
- Postcode: 690091
- Country: Russia
Business registration numbers
- Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.