KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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JT

JSC TRANSSTROIBANK

Sanctioned
AO Трансстройбанк
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14694.48
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:881
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3079
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2025-10-15activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АКБ "Трансстройбанк" (АО)Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037839042
    SHA-256
    56d96762f50f192a856ca9ec2a6e7762763058814b760eeeb1755e0ad4b33723
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • JSC TransstroybankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14694.48
    SHA-256
    0aa792544e0e3e293dd81d4d4a3a59ac0f79551c17905954181da5ace7dc7460
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO ТрансстройбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14694.48
    SHA-256
    0aa792544e0e3e293dd81d4d4a3a59ac0f79551c17905954181da5ace7dc7460
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Transstroybank S.A.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14694.48
    SHA-256
    0aa792544e0e3e293dd81d4d4a3a59ac0f79551c17905954181da5ace7dc7460
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC TransstroybankPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:881
    SHA-256
    fafe0103e6a7d524b4e65bce20919d9f90b3e900be3c7c24d725baee46eaa282
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • AO ТрансстройбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:881
    SHA-256
    fafe0103e6a7d524b4e65bce20919d9f90b3e900be3c7c24d725baee46eaa282
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АО ТРАНССТРОЙБАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО «Трансстройбанк»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерный коммерческий банк ТрансстройбанкOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-Stock Commercial Bank TransstroybankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TRANSSTROIBANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSCB TRANSSTROYBANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7730059592TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027739582089OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7730059592TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14694.48
    SHA-256
    2c853795dff0c0753266502175a308d0eff4bfaa25c6074f2bd07e2029f8db20
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14694.48
    SHA-256
    2c853795dff0c0753266502175a308d0eff4bfaa25c6074f2bd07e2029f8db20
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7730059592tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:881
    SHA-256
    fafe0103e6a7d524b4e65bce20919d9f90b3e900be3c7c24d725baee46eaa282
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 772501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:881
    SHA-256
    fafe0103e6a7d524b4e65bce20919d9f90b3e900be3c7c24d725baee46eaa282
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 17184OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russia OGRN - 1027739582089 Russia INN - 7730059592BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3079UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14694.48
    SHA-256
    0aa792544e0e3e293dd81d4d4a3a59ac0f79551c17905954181da5ace7dc7460
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:881
    SHA-256
    fafe0103e6a7d524b4e65bce20919d9f90b3e900be3c7c24d725baee46eaa282
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:881
    SHA-256
    fafe0103e6a7d524b4e65bce20919d9f90b3e900be3c7c24d725baee46eaa282
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3079
    SHA-256
    253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)