Statements: JSC TRANSSTROIBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address94 Dubininskaya Street, MOSCOW, MOSCOW, 115093, Russiapermidlei-253400GGF1HLBFVMU380
Organization:addressDubininskaya Street, 94, Moscow, Russia, 115093enggb_fcdo_sanctionsgb-fcdo-rus3079
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 RUSSIAN FEDERATIONengiso9362_bicbic-TRSNRUMM
Organization:addressDUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TRSNRUMM
Organization:addressDubininskaya Street, 94, Moscow, Russia, 115093enggb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
LegalEntity:addressDubininskaya Street, 94, Moscow, 115093enggb_hmt_sanctionsgb-hmt-17184
Company:address115093, г. Москва, ул. Дубининская, д. 94.rusru_cbr_banksru-bik-044525326
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
LegalEntity:addressEntityaddr-bfefde9981272dc6bb1de77292f63b992974d5c6gb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasJoint-Stock Commercial Bank Transstroybankenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАкционерный коммерческий банк Трансстройбанкenggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАО «Трансстройбанк»enggb_hmt_sanctionsgb-hmt-17184
LegalEntity:aliasАО ТРАНССТРОЙБАНКenggb_hmt_sanctionsgb-hmt-17184
Organization:aliasАО ТРАНССТРОЙБАНКrusgb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:aliasJSCB Transstroybankenggb_hmt_sanctionsgb-hmt-17184
Organization:aliasАкционерный коммерческий банк Трансстройбанкrusgb_fcdo_sanctionsgb-fcdo-rus3079
Organization:aliasАО «Трансстройбанк»rusgb_fcdo_sanctionsgb-fcdo-rus3079
Organization:aliasAktsionerne tovarystvo "Transstroibank"ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
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
Company:countryrupermidlei-253400GGF1HLBFVMU380
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-17184
Organization:countryruengiso9362_bicbic-TRSNRUMM
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96940
Organization:createdAt2003-03-01engiso9362_bicbic-TRSNRUMM
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17184
LegalEntity:emailtsbank@transstroybank.rugb_hmt_sanctionsgb-hmt-17184
Organization:emailtsbank@transstroybank.rugb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id49b8b43650901e7292fb991ae1bc4d7d322ff6f1ext_gleiflei-253400GGF1HLBFVMU380
Organization:id9ad06004d958a055b3bf11d3419b3fa65e9d5579ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:id6668c54d821c9a16a943f2bbc2c5f039e8860bbcgb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Company:id50df0720e68d6a6c7f7c3fbacacf89ecccf78648permidlei-253400GGF1HLBFVMU380
Company:ida47e12d90e4ca4cd6a575060839d0626eeb53e9cext_ru_egrulru-inn-7730059592
Organization:idc48a6442feba479bf6e697d4a7041a0c4cef1df3gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id78922e5e03479664a5b334870fdcf59ead807ddbgb_fcdo_sanctionsgb-fcdo-rus3079
Company:iddf3b59ae17248f2f1a20481e4037334f3583fa54ru_cbr_banksru-bik-044525326
Organization:ide0d91f3313b8c4f51d911727edca5365bf74f5a0gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id57a75b313493c4cbd2087e2b5322fd904182b37agb_fcdo_sanctionsgb-fcdo-rus3079
Organization:idb5350e83f4f18b3f8e8c5c3247b59c47348ff808gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id9751fd84b8acb2b8173bdaf237e9c4f432031892gb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:idee15825465440934e44734d5408f80d9b1363b4ech_seco_sanctionsch-seco-96940
Organization:ida34d5266fa710db5ede8ac879d15c77861eb2ddegb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id5f3bbf731e692e24b39f8563a01c2a9a6262b3a9gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id999534d8d886496eb1f25e6342e6c1dd960118f9gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id86bf645a9ea5e85e94f8e4d008a59b357c578c08engiso9362_bicbic-TRSNRUMM
Organization:id56dd829a20974416adc2d273af497fb1f71f6eefgb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id989466b7b2a726ea86d178960a568efb36eff811gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id6d3d06d5f33bfb75a6411d2140c16b0f890eed04gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id9e8b32077a06546fe1f2b7bbcf8292aa98fff4b5gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:idb304df5b430599173ccbde6814d52715661ac8a7gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:idde45c94497475bc9758af0bce5d4615f4fc892b4gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:idf7f06c31a1b60a6edd68b54edbc370d80790c3d1gb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:idc70d057ba59cbe1b7581cdc1929b9ea942cbfcffgb_hmt_sanctionsgb-hmt-17184
Organization:idabe51e8bb3251921189a134ec13c3eb8dc06d0f4gb_fcdo_sanctionsgb-fcdo-rus3079
LegalEntity:id0dd50565c27c399be4b20582e8d56aed1f83037cgb_hmt_sanctionsgb-hmt-17184
LegalEntity:id58aa581c2afc9946ec50a0124f03f0b2f5fd0d9bgb_hmt_sanctionsgb-hmt-17184
Organization:idc78ca9f813a09a750af85ae8fc23cd4a7eafb512gb_fcdo_sanctionsgb-fcdo-rus3079
Organization:id5eee42def72b07868e3d273925d66c78f25fa9e2gb_fcdo_sanctionsgb-fcdo-rus3079
Company:id8f44260814a4760d538b759645615ca36e35cf42eu_journal_sanctionseu-oj-9e26446297c5a3fff392574dbaa9cc86a84bf5bc
Company:id94dbb86b046222eb82ceaaf7a73fb3a6d4a93d2feu_journal_sanctionseu-oj-9e26446297c5a3fff392574dbaa9cc86a84bf5bc
Organization:incorporationDate1994-04-28ext_gleiflei-253400GGF1HLBFVMU380
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-7730059592
Company:incorporationDate1994-04-28ru_cbr_banksru-bik-044525326
Company:incorporationDate2002-11-20permidlei-253400GGF1HLBFVMU380
Company:innCode7730059592ext_ru_egrulru-inn-7730059592
LegalEntity:innCode7730059592enggb_hmt_sanctionsgb-hmt-17184
Organization:innCode7730059592enggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:innCode7730059592ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Company:jurisdictionrupermidlei-253400GGF1HLBFVMU380
Company:jurisdictionruru_cbr_banksru-bik-044525326
Company:jurisdictionruext_ru_egrulru-inn-7730059592
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:jurisdictionruext_gleiflei-253400GGF1HLBFVMU380
Company:kppCode772501001ext_ru_egrulru-inn-7730059592
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400GGF1HLBFVMU380
LegalEntity:legalForm(1) Bank (2) Financial Services Company (3) JSCenggb_hmt_sanctionsgb-hmt-17184
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7730059592
Organization:leiCode253400GGF1HLBFVMU380ext_gleiflei-253400GGF1HLBFVMU380
Company:leiCode253400GGF1HLBFVMU380permidlei-253400GGF1HLBFVMU380
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17184
Organization:modifiedAt2022-02-14engiso9362_bicbic-TRSNRUMM
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96940
Organization:modifiedAt2024-01-18ext_gleiflei-253400GGF1HLBFVMU380
Organization:nameАкционерное общество "Трансстройбанк"ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:nameJSC TRANSSTROIBANKenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJSC TRANSSTROIBANKenggb_coh_disqualifiedgb-coh-ba03nhwfdvyowxubsstiatoqk7w
Organization:nameJoint-Stock Commercial Bank Transstroybankenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameJSCB TRANSSTROYBANKenggb_fcdo_sanctionsgb-fcdo-rus3079
Organization:nameАкционерный коммерческий банк Трансстройбанк (Акционерное общество)rusext_gleiflei-253400GGF1HLBFVMU380
Company:nameАкционерный коммерческий банк Трансстройбанк (Акционерное общество)rusru_cbr_banksru-bik-044525326
Company:nameАКБ «Трансстройбанк» (АО)rusru_cbr_banksru-bik-044525326
Company:nameTransstroybankeu_journal_sanctionseu-oj-9e26446297c5a3fff392574dbaa9cc86a84bf5bc
Company:nameJoint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank"engru_cbr_banksru-bik-044525326
LegalEntity:nameJSC TRANSSTROIBANKenggb_hmt_sanctionsgb-hmt-17184
Organization:nameJoint Stock Company "Transstroibank"ua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
Organization:nameАкціонерне товариство "Трансстройбанк"ukrua_nsdc_sanctionsua-nsdc-34914-akcionerne-tovaristvo-transstrojbank
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