Is JSC Transstroybank sanctioned?

Yes, JSC Transstroybank appears on 8 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC Transstroybank on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was JSC Transstroybank first sanctioned?

First designated on Jul 21, 2025.

Company8 sanctions listsRussia

JSC Transstroybank

First seen Jul 21, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSC Transstroybank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-gRWES8FcniAijT3oED5fgo
First Seen: Jul 21, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

JSC Transstroybank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

94 Dubininskaya Street, Moscow, RUSSIAN FEDERATION, 115093; Російська Федерація, 115093, м. Москва, вул. Дубінінська, буд. 94 (Российская Федерация, 115093, г. Москва, ул. Дубининская, д. 94); 94 Dubininskaya Street, Moscou, 115093, Russie; Dubininskaya Street, 94, Moscow, Russia, 115093

Aliases (13)

Also Known As
JSC TRANSSTROIBANK
Акціонерне товариство "Трансстройбанк"
Joint Stock Company "Transstroibank"
Transstroybank S.A.
Transstroybank
JSCB TRANSSTROYBANK
Joint-Stock Commercial Bank Transstroybank
AO Трансстройбанк
Акционерное общество "Трансстройбанк"
Акционерный коммерческий банк Трансстройбанк
АО ТРАНССТРОЙБАНК
Aktsionerne tovarystvo "Transstroibank"
АО «Трансстройбанк»

Identification Numbers

Type	Number
ID Number	772501001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.