Lists › UK Sanctions List › uk_fcdo-RUS3079
JSC TRANSSTROIBANK
Organization on the UK Sanctions List, listed Oct. 15, 2025. Source reference RUS3079.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| JSC TRANSSTROIBANK | primary |
| Joint-Stock Commercial Bank Transstroybank | primary |
| JSCB TRANSSTROYBANK | primary |
| АО ТРАНССТРОЙБАНК | alias (strong) |
| Акционерный коммерческий банк Трансстройбанк | alias (strong) |
| АО «Трансстройбанк» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Dubininskaya Street, 94 Moscow 115093 Russia |
Same name on other lists
Transstroybank S.A. (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.