Statements: JSC TRANSSTROIBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TRSNRUMM`	2024-10-21
`Organization:modifiedAt`	2024-01-18		ext_gleif	`lei-253400GGF1HLBFVMU380`	2025-12-30
`LegalEntity:modifiedAt`	2025-10-15		gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15