{"id":"95d04dab-1d44-498a-a654-647ac159b7a7","entityType":"company","canonicalName":"Joint-Stock Commercial Bank Transstroybank","primaryCountryId":"RU","website":"(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:39.071Z","updatedAt":"2026-09-10T16:05:21.509Z","aliases":[{"id":"4d2a74a3-919e-43ad-9ce0-84663e7435e1","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"Joint-Stock Commercial Bank Transstroybank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:39.073Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f960c228-3d2d-45ce-b8c5-d1877fe93a31","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"JSC TRANSSTROIBANK","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:39.076Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"00d7db20-3032-4304-a5b3-0921d18d40fe","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"JSCB Transstroybank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:39.079Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"925e2a6e-6d13-4963-a798-e7fddb4699d2","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"JSCB TRANSSTROYBANK","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.819Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"1e9a8f70-97b4-4bf2-a9ba-84849013ba25","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"АО ТРАНССТРОЙБАНК","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.827Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"51252994-bae6-4bb0-93bf-6622c8baaaed","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"Акционерный коммерческий банк Трансстройбанк","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.832Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"b697a684-31b2-43c4-8878-cbb94399adc8","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","name":"АО «Трансстройбанк»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:44.837Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"98469973-6e73-4783-987e-cb552eecec98","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","type":"reg_number","value":"1027739582089","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:39.081Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e1acc4ef-8349-487e-b998-2dd156af100f","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","type":"reg_number","value":"7730059592","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:39.083Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"510259ae-6e8a-4494-9c51-369a4e05c665","entityId":"95d04dab-1d44-498a-a654-647ac159b7a7","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:39.094Z","lastSeenAt":"2026-10-26T05:00:54.688Z","delistedAt":null,"designatedAt":"2025-10-15T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"Transstroibank is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"17184","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"17184","fetchedAt":"2026-10-26T05:00:54.682Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17184","fetchedAt":"2026-10-08T15:04:02.435Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}