JSC TRANSSTROIBANK
Name in Ukrainian
Акціонерний комерційний банк Трансбудбанк (АТ)Name in Country of Registration
Акционерный коммерческий банк Трансстройбанк (АО)Country of Registration
RussiaRegistration data
1027739582089Tax number
7730059592
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2025-10-15
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS3079.
Group ID: 17184.