{"id":"78b2e353-0b39-45fd-9e97-6e48835e02ba","entityType":"company","canonicalName":"CJSC Solid Bank","primaryCountryId":"RU","website":"https://solidbank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:01.889Z","updatedAt":"2026-09-10T16:05:21.506Z","aliases":[{"id":"b75d02a5-f412-4772-b353-a00a9e75afb6","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","name":"CJSC Solid Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:01.892Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c0b3e2bb-45d4-4e2a-8a16-7c5df4905578","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","name":"Joint Stock Company Solid Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:01.896Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"96c55ffb-ad79-463d-82e7-ab48d5f054ef","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","name":"JSC SOLID BANK","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:01.899Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"da1945d6-8a6a-4243-867a-c267ccef5ac7","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","name":"АО «Солид Банк»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.717Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"85373c1a-16c3-4c18-9380-969bc8253365","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","name":"ЗАО «Солид Банк»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.722Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"923f4b97-9ce3-4426-be22-63289c667b98","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","name":"Акционерное общество «Солид Банк»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.726Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"9d09e748-3ab2-4980-9fc3-09cc177f047f","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","type":"reg_number","value":"4101011782","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:01.903Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9c10b7d3-bfb7-469f-929b-a13418aa0246","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","type":"reg_number","value":"410101001","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:01.906Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5eb7c284-ad03-4985-b5bd-2755d802703d","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","type":"reg_number","value":"1024100000121","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:01.910Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"75de5098-a38c-45d7-ba0b-f0692204feea","entityId":"78b2e353-0b39-45fd-9e97-6e48835e02ba","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:01.933Z","lastSeenAt":"2026-10-19T05:00:49.130Z","delistedAt":null,"designatedAt":"2025-10-15T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"17182","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"17182","fetchedAt":"2026-10-19T05:00:49.125Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17182","fetchedAt":"2026-10-08T15:03:37.929Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}