Lists › EU Consolidated › eu_fsf-EU.14694.48
Transstroybank S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14694.48.
Programs
Names and aliases
| Transstroybank S.A. | primary |
| AO Трансстройбанк | alias (strong) |
| JSC Transstroybank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 94 Dubininskaya Street Moscow 115093 RUSSIAN FEDERATION |
Same name on other lists
JSC TRANSSTROIBANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.