Joint-Stock Commercial Bank Transstroybank

Sanctioned

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Last update: 03/06/2026

Company name: Joint-Stock Commercial Bank Transstroybank

Name original: ао «трансстройбанк», акционерный коммерческий банк трансстройбанк, ао трансстройбанк

Other names: Jscb Transstroybank, Joint-Stock Commercial Bank Transstroybank, Jsc Transstroibank

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Sanctions

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-	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, nam

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Adverse info

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Frequently Asked Questions

1. Does Joint-Stock Commercial Bank Transstroybank have any sanctions?

Yes, Joint-Stock Commercial Bank Transstroybank is sanctioned by:

2. Can I receive AML sanctions alerts on Joint-Stock Commercial Bank Transstroybank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint-Stock Commercial Bank Transstroybank:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.