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JSC TRANSSTROIBANK

Disqualified · Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY) · JSC TRANSSTROIBANK · JSCB TRANSSTROYBANK · Joint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank" · Joint Stock Company "Transstroibank" · 8 more...[sources]
AliasAktsionerne tovarystvo "Transstroibank" · JSCB Transstroybank · Joint-Stock Commercial Bank Transstroybank · АО «Трансстройбанк» · АО ТРАНССТРОЙБАНК · 1 more...[sources]
Incorporation date · [sources]
Legal form(1) Bank (2) Financial Services Company (3) JSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount780000000[sources]
BIK044525326[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
E-Mailtsbank@transstroybank.ru[sources]
INN7730059592[sources]
KPP772501001[sources]
LEI253400GGF1HLBFVMU380[sources]
OGRN1027739582089[sources]
Phone+74957863773 · +74957881768 · 8-800-505-37-73[sources]
Registration number1027739582089 · 2807[sources]
SWIFT/BICTRSNRUMM[sources]
Websitehttp://(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru[sources]
StatusLicense code: 238, date: 2015-06-02 · Код лицензии: 238, дата: 2015-06-02 · норм.[sources]
Address115093, 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 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Дата присвоения государственного регистрационного номера: 2002-11-20

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-20

— Russia Banking Registry,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

Russia Banking Registry567

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

UK Companies House Disqualified Directors15,802

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7730059592 · bic-TRSNRUMM · ua-nsdc-34914-akcionerne-tovaristvo-transstrojbank · gb-hmt-17184 · NK-3kGJrk8eVdhCvjxQo7J7jj · lei-253400GGF1HLBFVMU380 · gb-fcdo-rus3079 · gb-coh-ba03nhwfdvyowxubsstiatoqk7w · ru-bik-044525326

For experts: raw data explorer

FactsheetDescriptionsData sources
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