Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of 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.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CJSC SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of 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.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of 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.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of 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.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC SLDRRU3S; Website www.solid.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMMERCIAL BANK SOLIDARNOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC SLDRRU3S; Website www.solid.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV