Sanctions · Sanctions
JSC TRANSSTROIBANK
Official identifier RUS3079Record date 27 Oct 2026
United KingdomOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments.
- Source status
- Listed in the last verified publication
- Last verified
- 29 Oct 2026
Source details
- Source country
- Russia
- Programme / regime
- The Russia (Sanctions) (EU Exit) Regulations 2019
Dates
- Source designation / update date
- 15 Oct 2025
No linked company profile is available for this record.