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Canonical ID: NK-gRWES8FcniAijT3oED5fgo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubininskaya Street, 94, Moscow, Russia, 115093 | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:alias | АО «Трансстройбанк» | rus | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:alias | Акционерный коммерческий банк Трансстройбанк | rus | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:alias | АО ТРАНССТРОЙБАНК | rus | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:email | tsbank@transstroybank.ru | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 57a75b313493c4cbd2087e2b5322fd904182b37a | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 5eee42def72b07868e3d273925d66c78f25fa9e2 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | b5350e83f4f18b3f8e8c5c3247b59c47348ff808 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 9751fd84b8acb2b8173bdaf237e9c4f432031892 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | c78ca9f813a09a750af85ae8fc23cd4a7eafb512 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | a34d5266fa710db5ede8ac879d15c77861eb2dde | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | abe51e8bb3251921189a134ec13c3eb8dc06d0f4 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 5f3bbf731e692e24b39f8563a01c2a9a6262b3a9 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | f7f06c31a1b60a6edd68b54edbc370d80790c3d1 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | de45c94497475bc9758af0bce5d4615f4fc892b4 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | b304df5b430599173ccbde6814d52715661ac8a7 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 9e8b32077a06546fe1f2b7bbcf8292aa98fff4b5 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 6d3d06d5f33bfb75a6411d2140c16b0f890eed04 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 56dd829a20974416adc2d273af497fb1f71f6eef | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 999534d8d886496eb1f25e6342e6c1dd960118f9 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | c48a6442feba479bf6e697d4a7041a0c4cef1df3 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 78922e5e03479664a5b334870fdcf59ead807ddb | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | e0d91f3313b8c4f51d911727edca5365bf74f5a0 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:id | 989466b7b2a726ea86d178960a568efb36eff811 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:innCode | 7730059592 | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:name | Joint-Stock Commercial Bank Transstroybank | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:name | JSC TRANSSTROIBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:name | JSCB TRANSSTROYBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:ogrnCode | 1027739582089 | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:phone | +74957863773 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:phone | +74957881768 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:summary | Bank, Financial Services Company, JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:website | http://www.transstroibank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:website | http://www.transstroybank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:website | http://www.tsbnk.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||