Statements: JSC TRANSSTROIBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Dubininskaya Street, 94, Moscow, 115093	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:addressEntity`	`addr-bfefde9981272dc6bb1de77292f63b992974d5c6`	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:alias`	АО ТРАНССТРОЙБАНК	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:alias`	Акционерный коммерческий банк Трансстройбанк	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:alias`	Joint-Stock Commercial Bank Transstroybank	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:alias`	АО «Трансстройбанк»	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:alias`	JSCB Transstroybank	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:createdAt`	2025-10-15	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:email`	tsbank@transstroybank.ru	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:id`	0dd50565c27c399be4b20582e8d56aed1f83037c	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:id`	58aa581c2afc9946ec50a0124f03f0b2f5fd0d9b	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:id`	c70d057ba59cbe1b7581cdc1929b9ea942cbfcff	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:innCode`	7730059592	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:legalForm`	(1) Bank (2) Financial Services Company (3) JSC	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:modifiedAt`	2025-10-15	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:name`	JSC TRANSSTROIBANK	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:ogrnCode`	1027739582089	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:phone`	+74957863773	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:phone`	+74957881768	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`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`	2025-10-15

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