{"raw_record_id":"c5743efe-9c4c-4471-a9f3-202c2489f5b0","external_id":"RUS3079","record_hash":"253929121cda913e73881c700b8829934ae18c0818d18eb0511c6aad38a19e04","raw_record":{"Names":{"Name":[{"Name6":"JSC TRANSSTROIBANK","NameType":"Primary Name"},{"Name6":"Joint-Stock Commercial Bank Transstroybank","NameType":"Primary Name Variation"},{"Name6":"JSCB TRANSSTROYBANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3079","Websites":{"Website":["http://www.tsbnk.ru","http://www.transstroybank.ru","http://www.transstroibank.ru"]},"Addresses":{"Address":{"AddressLine1":"Dubininskaya Street, 94","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115093"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17184","PhoneNumbers":{"PhoneNumber":["+7 495 786 37 73","+7 495 788 17 68"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank, Financial Services Company, JSC"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia OGRN - 1027739582089 Russia INN - 7730059592"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АО ТРАНССТРОЙБАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Акционерный коммерческий банк Трансстройбанк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО «Трансстройбанк»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":"tsbank@transstroybank.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}