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Canonical ID: NK-gRWES8FcniAijT3oED5fgo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:ogrnCode | 1027739582089 | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
LegalEntity:phone | +74957881768 | gb_hmt_sanctions | gb-hmt-17184 | ||||
Company:phone | 8-800-505-37-73 | ru_cbr_banks | ru-bik-044525326 | ||||
Organization:phone | +74957863773 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Company:phone | +74957863773 | ru_cbr_banks | ru-bik-044525326 | ||||
LegalEntity:phone | +74957863773 | gb_hmt_sanctions | gb-hmt-17184 | ||||
Organization:phone | +74957881768 | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34914-akcionerne-tovaristvo-transstrojbank | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17184 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:registrationNumber | 1027739582089 | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Company:registrationNumber | 2807 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ba03NHwFDvyoWXUBSsTiATOqK7w | gb_coh_disqualified | gb-coh-ba03nhwfdvyowxubsstiatoqk7w | ||||
Company:status | Код лицензии: 238, дата: 2015-06-02 | rus | ru_cbr_banks | ru-bik-044525326 | |||
Company:status | License code: 238, date: 2015-06-02 | eng | ru_cbr_banks | ru-bik-044525326 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525326 | |||
Organization:summary | Bank, Financial Services Company, JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus3079 | |||
Organization:swiftBic | TRSNRUMM | ext_gleif | lei-253400GGF1HLBFVMU380 | ||||
Organization:swiftBic | TRSNRUMM | eng | iso9362_bic | bic-TRSNRUMM | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17184 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ba03nhwfdvyowxubsstiatoqk7w | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34914-akcionerne-tovaristvo-transstrojbank | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TRSNRUMM | |||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525326 | ||||
Organization:website | http://www.transstroibank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
Organization:website | http://www.transstroybank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||
LegalEntity:website | http://(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru | gb_hmt_sanctions | gb-hmt-17184 | ||||
Organization:website | http://www.tsbnk.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3079 | ||||