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
#1 Type: Trust services	15.10.2025

Historical data

No records

Updated: 17.10.2025. 08:16
Sanctions list data updated: 15.10.2025. 14:15

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