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JOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY)

Bank

JOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT 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	1994-04-28				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	780000000				[sources]
BIK	044525326				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7730059592`				[sources]
OGRN	`1027739582089`				[sources]
Phone	+74957863757 · +74957863778				[sources]
Registration number	`2807`				[sources]
SWIFT/BIC	`TRSNRUMM`				[sources]
Status	License code: 3, date: 2015-06-02 · Код лицензии: 3, дата: 2015-06-02 · норм.				[sources]
Address	115093, г. Москва, ул. Дубининская, д. 94. · DUBININSKAYA STR 94 MOSCOW 115093 RUSSIAN FEDERATION · DUBININSKAYA STR. 94 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-03-16

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

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

Дата присвоения государственного регистрационного номера: 2002-11-20

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

No relationships to other entities found.

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Russia · CBR

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

SWIFT

Source data IDs: NK-2Dmm4WhEvghbJvnYwvTqR4 · ru-bik-044525326 · bic-TRSNRUMM · lei-253400GGF1HLBFVMU380 · ru-inn-7730059592

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