Canonical ID: NK-gRWES8FcniAijT3oED5fgo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ул. Дубининская, д. 94, Москва, MOW, 115093 | rus | ext_gleif | lei-253400GGF1HLBFVMU380 | |||
Company:address | 115093, г. Москва, ул. Дубининская, д. 94. | rus | ru_cbr_banks | ru-bik-044525326 | |||
Organization:address | DUBININSKAYA STR 94 MOSCOW 115093 RUSSIAN FEDERATION | eng | iso9362_bic | bic-TRSNRUMM | |||
LegalEntity:address | Dubininskaya Street, 94, Moscow, 115093 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:address | DUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-TRSNRUMM | |||
Company:address | УЛ. ДУБИНИНСКАЯ Д.94, Г.МОСКВА, 115093 | ext_ru_egrul | ru-inn-7730059592 | ||||
Organization:address | Dubininskaya Street, 94, Moscow, Russia, 115093 | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
LegalEntity:addressEntity | addr-bfefde9981272dc6bb1de77292f63b992974d5c6 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:alias | Joint-Stock Commercial Bank Transstroybank | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:alias | JSCB Transstroybank | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:alias | АО «Трансстройбанк» | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:alias | АО ТРАНССТРОЙБАНК | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:alias | Акционерный коммерческий банк Трансстройбанк | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Company:amount | 780000000 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:bikCode | 044525326 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525326 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:country | ru | eng | iso9362_bic | bic-TRSNRUMM | |||
LegalEntity:createdAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:createdAt | 2003-03-01 | eng | iso9362_bic | bic-TRSNRUMM | |||
Organization:email | tsbank@transstroybank.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
LegalEntity:email | tsbank@transstroybank.ru | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Company:id | 11f098d36f64a2ec311ff0fff16012911705dfd9 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Organization:id | 0c2a06d4a03fcdd605760aa802e627c0f61925cd | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:id | 740af110037e0015e533b9ee076468538dffb367 | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Company:id | a47e12d90e4ca4cd6a575060839d0626eeb53e9c | ext_ru_egrul | ru-inn-7730059592 | ||||
LegalEntity:id | c70d057ba59cbe1b7581cdc1929b9ea942cbfcff | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:id | 0dd50565c27c399be4b20582e8d56aed1f83037c | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:id | 86bf645a9ea5e85e94f8e4d008a59b357c578c08 | eng | iso9362_bic | bic-TRSNRUMM | |||
LegalEntity:id | 58aa581c2afc9946ec50a0124f03f0b2f5fd0d9b | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Company:incorporationDate | 2002-11-20 | ext_ru_egrul | ru-inn-7730059592 | ||||
Organization:incorporationDate | 1994-04-28 | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Company:incorporationDate | 1994-04-28 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:innCode | 7730059592 | ext_ru_egrul | ru-inn-7730059592 | ||||
LegalEntity:innCode | 7730059592 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730059592 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7730059592 | ||||
LegalEntity:legalForm | (1) Bank (2) Financial Services Company (3) JSC | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7730059592 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Organization:leiCode | 253400GGF1HLBFVMU380 | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-TRSNRUMM | |||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
LegalEntity:modifiedAt | 2025-10-15 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Company:name | Акционерный коммерческий банк Трансстройбанк (Акционерное общество) | rus | ru_cbr_banks | ru-bik-044525326 | |||
LegalEntity:name | JSC TRANSSTROIBANK | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:name | JSC TRANSSTROIBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:name | JSCB TRANSSTROYBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:name | Joint-Stock Commercial Bank Transstroybank | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY) | eng | iso9362_bic | bic-TRSNRUMM | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТРАНССТРОЙБАНК | ext_ru_egrul | ru-inn-7730059592 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТРАНССТРОЙБАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7730059592 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7730059592 | ||||
Organization:name | Акционерный коммерческий банк Трансстройбанк (Акционерное общество) | rus | ext_gleif | lei-253400GGF1HLBFVMU380 | |||
Company:name | АКБ "Трансстройбанк" (АО) | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:name | Joint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank" | eng | ru_cbr_banks | ru-bik-044525326 | |||
Company:name | ТРАНССТРОЙБАНК | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:notes | Date of assignment of state registration number: 2002-11-20 | eng | ru_cbr_banks | ru-bik-044525326 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15 | eng | ru_cbr_banks | ru-bik-044525326 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-11-20 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:ogrnCode | 1027739582089 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:ogrnCode | 1027739582089 | ext_ru_egrul | ru-inn-7730059592 | ||||
LegalEntity:ogrnCode | 1027739582089 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:phone | +74957881768 | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:phone | +74957863773 | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
LegalEntity:phone | +74957863773 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:phone | +74957881768 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:registrationNumber | 1027739582089 | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Company:registrationNumber | 2807 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:status | License code: 3, date: 2015-06-02 | eng | ru_cbr_banks | ru-bik-044525326 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:status | Код лицензии: 3, дата: 2015-06-02 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Organization:swiftBic | TRSNRUMM | eng | iso9362_bic | bic-TRSNRUMM | |||
Organization:swiftBic | TRSNRUMM | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TRSNRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525326 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:website | http://(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru | eng | gb_hmt_sanctions | gb-hmt-17184 | |||