Base
Company4 sanctions listsRussia

JSCB TRANSSTROYBANK

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
JSCB TRANSSTROYBANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gRWES8FcniAijT3oED5fgo
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-28 · Updates daily

Multi-List Designation

JSCB TRANSSTROYBANK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (10)

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

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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.