OFSI sanctions listing
JOINT-STOCK COMMERCIAL BANK TRANSSTROYBANK
JOINT-STOCK COMMERCIAL BANK TRANSSTROYBANK is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 15/10/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS3079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of 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 (Phone number):(1) +7 495 786 37 73 (2) +7 495 788 17 68 (Website):(1) http://www.tsbnk.ru (2) http://www.transstroybank.ru (3) http://www.transstroibank.ru (Email address):[email protected] (Type of entity):(1) Bank (2) Financial Services Company (3) JSC (Business Reg No):(1) Russia OGRN - 1027739582089 (2) Russia INN - 7730059592
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 15/10/2025 |
| Source record ID | ofsi:17184 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Russia |
|---|---|
| Address(es) | Dubininskaya Street, 94, Moscow · 115093 Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17184 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |