JSC TRANSSTROIBANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (6)
| Last name/Name | JSC TRANSSTROIBANK |
|---|---|
| Full name/Name | JSC TRANSSTROIBANK |
| Type | Primary name |
| Last name/Name | JSCB Transstroybank |
|---|---|
| Full name/Name | JSCB Transstroybank |
| Type | Primary name variation |
| Last name/Name | Joint-Stock Commercial Bank Transstroybank |
|---|---|
| Full name/Name | Joint-Stock Commercial Bank Transstroybank |
| Type | Primary name variation |
| Full name/Name | АО «Трансстройбанк» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | АО ТРАНССТРОЙБАНК |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Акционерный коммерческий банк Трансстройбанк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Website: (1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru |
|---|
| Type | Phone Number: (1) +7 495 786 37 73 (2) +7 495 788 17 68 |
|---|
| Type | Entity Type: (1) Bank (2) Financial Services Company (3) JSC |
|---|
| Type | Entity Bussiness Reg Number: (1) Russia OGRN - 1027739582089 (2) Russia INN - 7730059592 |
|---|
| Type | Email Address: tsbank@transstroybank.ru |
|---|
Notes (1)
| Transstroibank is or has been involved in 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 |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
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