sanctions · UK · entity
Is JSC TRANSSTROIBANK sanctioned?
Yes. JSC TRANSSTROIBANK (entity, Russia) is on the UK sanctions list under The Russia (Sanctions) (EU Exit) Regulations 2019, listed since 15 Oct 2025, as of 16 Oct 2026. The name does not appear on the other two lists (OFAC, UN) under this exact spelling.
What stands out
Yes. JSC TRANSSTROIBANK (entity, Russia) is on the UK sanctions list under The Russia (Sanctions) (EU Exit) Regulations 2019, listed since 15 Oct 2025, as of 16 Oct 2026. The name does not appear on the other two lists (OFAC, UN) under this exact spelling. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Type | Entity |
| Country | Russia |
| Listed since | 15 Oct 2025 (designation date) |
| List reference | RUS3079 |
| UN reference | — |
| Measures | Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Also known as
- JSCB TRANSSTROYBANK
- Joint-Stock Commercial Bank Transstroybank
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