Designation identifiers
- UKSL unique ID
- RUS3079
- OFSI group ID
- 17184
- Designation type
- Entity
- Date designated
- 15 October 2025
- Last updated
- 15 October 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on Correspondent banking relationships and processing payments
Official reasons
- 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
Addresses
- Lines: Dubininskaya Street, 94
- Lines: Moscow
- Postcode: 115093
- Country: Russia
Business registration numbers
- Russia OGRN - 1027739582089 Russia INN - 7730059592
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.