Statements: JSC TRANSSTROIBANK

Canonical ID: NK-gRWES8FcniAijT3oED5fgo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 115093, м. Москва, вул. Дубінінська, буд. 94 (Российская Федерация, 115093, г. Москва, ул. Дубининская, д. 94)ukrua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Company:addressУЛ. ДУБИНИНСКАЯ Д.94, Г.МОСКВА, 115093ext_ru_egrulru-inn-7730059592
Organization:addressул. Дубининская, д. 94, Москва, MOW, 115093rusext_gleiflei-253400GGF1HLBFVMU380
Organization:addressDUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TRSNRUMM
Organization:addressDUBININSKAYA STR 94 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-TRSNRUMM
LegalEntity:addressDubininskaya Street, 94, Moscow, 115093enggb_hmt_sanctionsgb-hmt-17184
Company:address115093, г. Москва, ул. Дубининская, д. 94.rusru_cbr_banksru-bik-044525326
Organization:addressDubininskaya Street, 94, Moscow, Russia, 115093enggb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Organization:addressDubininskaya Street, 94, Moscow, Russia, 115093enggb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:addressEntityaddr-bfefde9981272dc6bb1de77292f63b992974d5c6gb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasJoint-Stock Commercial Bank Transstroybankenggb_hmt_sanctionsgb-hmt-17184
Organization:aliasAktsionerne tovarystvo "Transstroibank"ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
LegalEntity:aliasАО «Трансстройбанк»enggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАО ТРАНССТРОЙБАНКenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАкционерный коммерческий банк Трансстройбанкenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasJSCB Transstroybankenggb_hmt_sanctionsgb-hmt-17184
Company:amount780000000rusru_cbr_banksru-bik-044525326
Company:bikCode044525326rusru_cbr_banksru-bik-044525326
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525326
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3079
Organization:countryruengiso9362_bicbic-TRSNRUMM
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-17184
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17184
Organization:createdAt2003-03-01engiso9362_bicbic-TRSNRUMM
Organization:emailtsbank@transstroybank.rugb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:emailtsbank@transstroybank.rugb_hmt_sanctionsgb-hmt-17184
Organization:id6668c54d821c9a16a943f2bbc2c5f039e8860bbcgb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Organization:id3b4a8ab176b070c6f48eeea5b51c8eb99f7c2808ext_gleiflei-253400GGF1HLBFVMU380
LegalEntity:id58aa581c2afc9946ec50a0124f03f0b2f5fd0d9bgb_hmt_sanctionsgb-hmt-17184
Organization:id9ad06004d958a055b3bf11d3419b3fa65e9d5579ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Company:iddf3b59ae17248f2f1a20481e4037334f3583fa54ru_cbr_banksru-bik-044525326
Company:id42923515209077380efbe3f91c59cb11ee5813daext_ru_egrulru-inn-7730059592
LegalEntity:id0dd50565c27c399be4b20582e8d56aed1f83037cgb_hmt_sanctionsgb-hmt-17184
Organization:id5eee42def72b07868e3d273925d66c78f25fa9e2gb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:idc70d057ba59cbe1b7581cdc1929b9ea942cbfcffgb_hmt_sanctionsgb-hmt-17184
Organization:id86bf645a9ea5e85e94f8e4d008a59b357c578c08engiso9362_bicbic-TRSNRUMM
Company:incorporationDate1994-04-28ru_cbr_banksru-bik-044525326
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-7730059592
Organization:incorporationDate1994-04-28ext_gleiflei-253400GGF1HLBFVMU380
LegalEntity:innCode7730059592enggb_hmt_sanctionsgb-hmt-17184
Company:innCode7730059592ext_ru_egrulru-inn-7730059592
Organization:innCode7730059592ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Company:jurisdictionruru_cbr_banksru-bik-044525326
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:jurisdictionruext_gleiflei-253400GGF1HLBFVMU380
Company:jurisdictionruext_ru_egrulru-inn-7730059592
Company:kppCode772501001ext_ru_egrulru-inn-7730059592
LegalEntity:legalForm(1) Bank (2) Financial Services Company (3) JSCenggb_hmt_sanctionsgb-hmt-17184
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400GGF1HLBFVMU380
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7730059592
Organization:leiCode253400GGF1HLBFVMU380ext_gleiflei-253400GGF1HLBFVMU380
Organization:modifiedAt2024-01-18ext_gleiflei-253400GGF1HLBFVMU380
Organization:modifiedAt2022-02-14engiso9362_bicbic-TRSNRUMM
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17184
Organization:nameJoint-Stock Commercial Bank Transstroybankenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameАкционерный коммерческий банк Трансстройбанк (Акционерное общество)rusext_gleiflei-253400GGF1HLBFVMU380
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7730059592
LegalEntity:nameJSC TRANSSTROIBANKenggb_hmt_sanctionsgb-hmt-17184
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТРАНССТРОЙБАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7730059592
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТРАНССТРОЙБАНКext_ru_egrulru-inn-7730059592
Organization:nameJSC TRANSSTROIBANKenggb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Organization:nameJoint Stock Company "Transstroibank"ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:nameАкционерное общество "Трансстройбанк"ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:nameАкціонерне товариство "Трансстройбанк"ukrua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:nameJSCB TRANSSTROYBANKenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJSC TRANSSTROIBANKenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY)engiso9362_bicbic-TRSNRUMM
Company:nameАКБ «Трансстройбанк» (АО)rusru_cbr_banksru-bik-044525326
Company:nameАкционерный коммерческий банк Трансстройбанк (Акционерное общество)rusru_cbr_banksru-bik-044525326
Company:nameJoint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank"engru_cbr_banksru-bik-044525326
Company:nameАКБ "Трансстройбанк" (АО)rusru_cbr_banksru-bik-044525326
Company:notesDate of assignment of state registration number: 2002-11-20engru_cbr_banksru-bik-044525326
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Company:notesДата присвоения государственного регистрационного номера: 2002-11-20rusru_cbr_banksru-bik-044525326
Company:ogrnCode1027739582089ext_ru_egrulru-inn-7730059592
Company:ogrnCode1027739582089rusru_cbr_banksru-bik-044525326
LegalEntity:ogrnCode1027739582089enggb_hmt_sanctionsgb-hmt-17184
Organization:ogrnCode1027739582089ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Company:phone+74957863773ru_cbr_banksru-bik-044525326
Organization:phone+74957881768gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:phone+74957863773gb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:phone+74957863773gb_hmt_sanctionsgb-hmt-17184
LegalEntity:phone+74957881768gb_hmt_sanctionsgb-hmt-17184
Company:phone8-800-505-37-73ru_cbr_banksru-bik-044525326
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17184
Organization:registrationNumber1027739582089ext_gleiflei-253400GGF1HLBFVMU380
Company:registrationNumber2807rusru_cbr_banksru-bik-044525326
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ba03NHwFDvyoWXUBSsTiATOqK7wgb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Company:statusКод лицензии: 238, дата: 2015-06-02rusru_cbr_banksru-bik-044525326
Company:statusнорм.rusru_cbr_banksru-bik-044525326
Company:statusLicense code: 238, date: 2015-06-02engru_cbr_banksru-bik-044525326
Organization:swiftBicTRSNRUMMengiso9362_bicbic-TRSNRUMM
Organization:swiftBicTRSNRUMMext_gleiflei-253400GGF1HLBFVMU380
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Company:topicsfin.bankru_cbr_banksru-bik-044525326
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17184
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3079
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