Active SanctioncompanyID: NK-Z3exaBPY5AM98Joh736oSg
JSC Solid Bank
Акционерное общество "Солид Банк"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that JSC Solid Bank is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Solid Bank |
| Cyrillic Alias | Акционерное общество "Солид Банк" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Ексітон"
Акционерное общество "Экситон"
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
открытое акционерное общество "Московский акционерный Банк "Темпбанк"
Th Consul Group LTD
Общество с ограниченной ответственностью "Группа Консул", Consul Group Ltd
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only