Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY) · JSC TRANSSTROIBANK · JSCB TRANSSTROYBANK · Joint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank" · Joint-Stock Commercial Bank Transstroybank · | [sources] | |||
| Alias | JSCB Transstroybank · Joint-Stock Commercial Bank Transstroybank · АО «Трансстройбанк» · АО ТРАНССТРОЙБАНК · Акционерный коммерческий банк Трансстройбанк | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | (1) Bank (2) Financial Services Company (3) JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 780000000 | [sources] | |||
| BIK | 044525326 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| tsbank@transstroybank.ru | [sources] | ||||
| INN | 7730059592 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400GGF1HLBFVMU380 | [sources] | |||
| OGRN | 1027739582089 | [sources] | |||
| Phone | +74957863773 · +74957881768 | [sources] | |||
| Registration number | 1027739582089 · 2807 | [sources] | |||
| SWIFT/BIC | TRSNRUMM | [sources] | |||
| Website | http://(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru | [sources] | |||
| Status | License code: 3, date: 2015-06-02 · Код лицензии: 3, дата: 2015-06-02 · норм. | [sources] | |||
| Address | 115093, г. Москва, ул. Дубининская, д. 94. · DUBININSKAYA STR 94 MOSCOW 115093 RUSSIAN FEDERATION · DUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · Dubininskaya Street, 94, Moscow, 115093 · Dubininskaya Street, 94, Moscow, Russia, 115093 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-20
Date of assignment of state registration number: 2002-11-20
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7730059592 · ru-bik-044525326 · gb-fcdo-rus3079 · bic-TRSNRUMM · NK-3kGJrk8eVdhCvjxQo7J7jj · gb-hmt-17184 · lei-253400GGF1HLBFVMU380For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubininskaya Street, 94, Moscow, 115093 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ ВОЛГА ЦЕНТР" | 19.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТЕПАН ПЕТРОВИЧ ЧИТИПАХОВЯН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |