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Database freshness: 2026-08-14
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JT

JSC Transstroybank

Sanctioned
AO Трансстройбанк
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14694.48
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:881
Asset freeze
2026-07-23activeSource
United Kingdom
UKSL
RUS3079
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2025-10-15activeSource
Legal bases