Russia list varies JSC Solid Bank designation entry

JSC Solid Bank (Unique ID RUS3077) remains a designated person under the Russia sanctions regimePublishing. The varied entry records the business registration numbers Russian Tax Identification Number 4101011782, Russia KPP 410101001, Russia OGRN 1024100000121, Legal Entity Identifier 253400EH37SSJEEJFB05 and Russia License No. 1329. Its primary name is JSC SOLID BANK; CJSC Solid Bank and Joint Stock Company Solid Bank are recorded as primary-name variations. The Cyrillic-script forms are АО «Солид Банк», ЗАО «Солид Банк» and Акционерное общество «Солид Банк». The address is recorded as St. Aleutian D. 33 Kray Primorskiy Vladivostok. Websites are recorded as https://solidbank.ru and Email addresses as ckp@solidbank.ru and bank@solidbank.ru. The Designation source is the United Kingdom, the Date designated is 15/10/2025, and the Last updated field now shows 15/10/2025 alongside 10/09/2026.

The sanctions imposed are recorded as Asset freeze, Trust Services Sanctions, Director Disqualification Sanction and Prohibition on correspondent banking and sterling clearing. The UK statement of reasons records that the Secretary of State has reasonable grounds to suspect that 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. That ground corresponds to the designation criterion in the Russia (Sanctions) (EU Exit) Regulations 2019 covering a person involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, which includes the Russian financial services sector.

Screening systems keyed to the UK Sanctions List should carry the varied entry. Name matching should account for both Latin-script variations and the Cyrillic-script forms, and records should retain the Unique ID RUS3077 so that the variation attaches to the existing designation rather than creating a duplicate. No new person was added and no person was removed by this variationPublishing; the operative change for list consumers is the varied entry data dated 10 September 2026Publishing.

Where a firm or other person knows or has reasonable cause to suspect it holds or controls funds or economic resources of a designated person, it must freeze them, must not deal with them or make them available to or for the benefit of the designated person except under an exception in the legislation or an OFSI licence, and must report findings to OFSI. Relevant firms carry reporting and record-keeping obligations under the financial sanctions framework. Failure to comply with financial sanctions legislation, or seeking to circumvent its provisions, may be a criminal offence.

Legal basis: The Russia (Sanctions) (EU Exit) Regulations 2019.