Entity record
Joint-Stock Commercial Bank TransstroybankOrganization
Joint-Stock Commercial Bank Transstroybank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Акционерный коммерческий банк Трансстройбанк (Cyrl)
- JSC TRANSSTROIBANK
- АО ТРАНССТРОЙБАНК (Cyrl)
- JSCB Transstroybank
- АО «Трансстройбанк» (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3079 — Transstroibank is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (official source)
Key properties
- Registration
- (1) Russia OGRN - 1027739582089 (2) Russia INN - 7730059592
Identifiers
- Business Registration Number
- (1) Russia OGRN - 1027739582089 (2) Russia INN - 7730059592
Addresses
Dubininskaya Street, 94, Moscow, 115093, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint-Stock Commercial Bank Transstroybank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-commercial-bank-transstroybank-nk4eaa9383/
Machine-readable export (FTM + lineage): /organizations/joint-stock-commercial-bank-transstroybank-nk4eaa9383/entity.json