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JOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY)

Bank
TypeCompany[sources]
NameJOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY) · Joint Stock Commercial Bank "Transstroibank" (Joint Stock company); "Transstroibank" · АКБ "Трансстройбанк" (АО) · Акционерный коммерческий банк Трансстройбанк (Акционерное общество) · ТРАНССТРОЙБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount780000000[sources]
BIK044525326[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739582089[sources]
Phone+74957863757 · +74957863778[sources]
Registration number2807[sources]
SWIFT/BICTRSNRUMM[sources]
StatusLicense code: 3, date: 2015-06-02 · Код лицензии: 3, дата: 2015-06-02 · норм.[sources]
Address115093, г. Москва, ул. Дубининская, д. 94. · DUBININSKAYA STR 94 MOSCOW 115093 RUSSIAN FEDERATION · DUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-20

Russia Banking Registry,

Date of assignment of state registration number: 2002-11-20

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR


Source data IDs: ru-bik-044525326 · bic-TRSNRUMM

For experts: raw data explorer