Statements: JSC TRANSSTROIBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Дубининская, д. 94, Москва, MOW, 115093rusext_gleiflei-253400GGF1HLBFVMU380
Company:address115093, г. Москва, ул. Дубининская, д. 94.rusru_cbr_banksru-bik-044525326
Organization:addressDUBININSKAYA STR 94 MOSCOW 115093 RUSSIAN FEDERATIONengiso9362_bicbic-TRSNRUMM
LegalEntity:addressDubininskaya Street, 94, Moscow, 115093enggb_hmt_sanctionsgb-hmt-17184
Organization:addressDUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TRSNRUMM
Company:addressУЛ. ДУБИНИНСКАЯ Д.94, Г.МОСКВА, 115093ext_ru_egrulru-inn-7730059592
Organization:addressDubininskaya Street, 94, Moscow, Russia, 115093enggb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:addressEntityaddr-bfefde9981272dc6bb1de77292f63b992974d5c6enggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasJoint-Stock Commercial Bank Transstroybankenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasJSCB Transstroybankenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАО «Трансстройбанк»enggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАО ТРАНССТРОЙБАНКenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАкционерный коммерческий банк Трансстройбанкenggb_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
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-17184
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:countryruengiso9362_bicbic-TRSNRUMM
LegalEntity:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17184
Organization:createdAt2003-03-01engiso9362_bicbic-TRSNRUMM
Organization:emailtsbank@transstroybank.ruenggb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:emailtsbank@transstroybank.ruenggb_hmt_sanctionsgb-hmt-17184
Company:id11f098d36f64a2ec311ff0fff16012911705dfd9rusru_cbr_banksru-bik-044525326
Organization:id0c2a06d4a03fcdd605760aa802e627c0f61925cdenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id740af110037e0015e533b9ee076468538dffb367ext_gleiflei-253400GGF1HLBFVMU380
Company:ida47e12d90e4ca4cd6a575060839d0626eeb53e9cext_ru_egrulru-inn-7730059592
LegalEntity:idc70d057ba59cbe1b7581cdc1929b9ea942cbfcffenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:id0dd50565c27c399be4b20582e8d56aed1f83037cenggb_hmt_sanctionsgb-hmt-17184
Organization:id86bf645a9ea5e85e94f8e4d008a59b357c578c08engiso9362_bicbic-TRSNRUMM
LegalEntity:id58aa581c2afc9946ec50a0124f03f0b2f5fd0d9benggb_hmt_sanctionsgb-hmt-17184
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-7730059592
Organization:incorporationDate1994-04-28ext_gleiflei-253400GGF1HLBFVMU380
Company:incorporationDate1994-04-28rusru_cbr_banksru-bik-044525326
Company:innCode7730059592ext_ru_egrulru-inn-7730059592
LegalEntity:innCode7730059592enggb_hmt_sanctionsgb-hmt-17184
Organization:jurisdictionruext_gleiflei-253400GGF1HLBFVMU380
Company:jurisdictionruext_ru_egrulru-inn-7730059592
Company:jurisdictionrurusru_cbr_banksru-bik-044525326
Company:kppCode772501001ext_ru_egrulru-inn-7730059592
LegalEntity:legalForm(1) Bank (2) Financial Services Company (3) JSCenggb_hmt_sanctionsgb-hmt-17184
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7730059592
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400GGF1HLBFVMU380
Organization:leiCode253400GGF1HLBFVMU380ext_gleiflei-253400GGF1HLBFVMU380
Organization:modifiedAt2022-02-14engiso9362_bicbic-TRSNRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-253400GGF1HLBFVMU380
LegalEntity:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17184
Company:nameАкционерный коммерческий банк Трансстройбанк (Акционерное общество)rusru_cbr_banksru-bik-044525326
LegalEntity:nameJSC TRANSSTROIBANKenggb_hmt_sanctionsgb-hmt-17184
Organization:nameJSC TRANSSTROIBANKenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJSCB TRANSSTROYBANKenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJoint-Stock Commercial Bank Transstroybankenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY)engiso9362_bicbic-TRSNRUMM
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТРАНССТРОЙБАНКext_ru_egrulru-inn-7730059592
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТРАНССТРОЙБАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7730059592
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7730059592
Organization:nameАкционерный коммерческий банк Трансстройбанк (Акционерное общество)rusext_gleiflei-253400GGF1HLBFVMU380
Company:nameАКБ "Трансстройбанк" (АО)rusru_cbr_banksru-bik-044525326
Company:nameJoint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank"engru_cbr_banksru-bik-044525326
Company:nameТРАНССТРОЙБАНКrusru_cbr_banksru-bik-044525326
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15rusru_cbr_banksru-bik-044525326
Company:notesDate of assignment of state registration number: 2002-11-20engru_cbr_banksru-bik-044525326
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15engru_cbr_banksru-bik-044525326
Company:notesДата присвоения государственного регистрационного номера: 2002-11-20rusru_cbr_banksru-bik-044525326
Company:ogrnCode1027739582089rusru_cbr_banksru-bik-044525326
Company:ogrnCode1027739582089ext_ru_egrulru-inn-7730059592
LegalEntity:ogrnCode1027739582089enggb_hmt_sanctionsgb-hmt-17184
Organization:phone+74957881768enggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:phone+74957863773enggb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:phone+74957863773enggb_hmt_sanctionsgb-hmt-17184
LegalEntity:phone+74957881768enggb_hmt_sanctionsgb-hmt-17184
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17184
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:registrationNumber1027739582089ext_gleiflei-253400GGF1HLBFVMU380
Company:registrationNumber2807rusru_cbr_banksru-bik-044525326
Company:statusLicense code: 3, date: 2015-06-02engru_cbr_banksru-bik-044525326
Company:statusнорм.rusru_cbr_banksru-bik-044525326
Company:statusКод лицензии: 3, дата: 2015-06-02rusru_cbr_banksru-bik-044525326
Organization:swiftBicTRSNRUMMengiso9362_bicbic-TRSNRUMM
Organization:swiftBicTRSNRUMMext_gleiflei-253400GGF1HLBFVMU380
Organization:topicsfin.bankengiso9362_bicbic-TRSNRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525326
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:website http://(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ruenggb_hmt_sanctionsgb-hmt-17184
  • 1 - 85 of 85
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting