Requisites

Full name of the lending institution (in Russian): Акционерный коммерческий банк Трансстройбанк (Акционерное общество)

Full name in English: Joint Stock Commercial Bank “Transstroibank” (Joint Stock Company)

Abbreviated name of the lending institution (in Russian): АКБ «Трансстройбанк» (АО)

Abbreviated name in English: Transstroibank

General Banking License: No. 2807 dated June 02, 2015

Registered office address: 94 Dubininskaya Str., Moscow, 115093

Postal address: 94 Dubininskaya Str., Moscow, 115093

Operational headquarters: 94 Dubininskaya Str., Moscow, 115093

Telephone: +7 (495) 786-37-73

Fax: +7 (495)786-26-08

Registration number (OGRN): 1027739582089 

Date of making an entry in the Unified State Register: 20.11.2002

Name of registering authority: The Interdistrict Inspectorate no. 39 of the Ministry for Taxes and Levies of the Russian Federation in Moscow

Telex: 623279 TRSB RU

SWIFT code: TRSNRUMM

Reuters Dealing code: TSBN

E-mail: tsbank@transstroybank.ru

FATCA GIIN: IN590Q.99999.SL.643 (Participating Foreign Financial Institution, PFFI)

JSCB Transstroibank (JSC) WEB-server address in the INTERNET network:
http://www.transstroybank.ru
http://www.transstroybank.ru
http://www.tsbnk.ru

Banking supervision over JSCB Transstroibank (JSC) activities, registration number (OGRN) 1027739582089, is exercised by the Ongoing Banking Supervision Service of the Bank of Russia. Telephones of the Call Centre of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-495-771-91-00.  

Supervision of compliance with requirements of the laws of the Russian Federation concerning the consumer right protection of financial services is exercised by the Service of the Bank of Russia for Supervision of Consumer Rights and Accessibility Provision of Financial Services. Any complaint concerning the violations of the laws of the Russian Federation, and the infringements of individuals and legal entities’ rights and interests protected by the law by acts (omission to act) of the lending institution can be sent to the Bank of Russia for consideration via its online-receiving office.

Correspondent account with the Main Branch of the Bank of Russia in the Central Federal District of Moscow

For settlements:

BIC code 044525326 
INN 7730059592
KPP code where it has its registered office 772501001
KPP code as a major taxpayer 997950001
Correspondent account 30101810845250000326 with the Main Branch of the Bank of Russia in the Central Federal District of Moscow

Codes

OKPO: 17667493
OKVED: 64.19
OKOGU: 1500010
OKATO: 45296559000
OKFS: 16
OKOPF: 12267

LIST of JSCB Transstroibank (JSC) Material Non-public Information

Banking activities

The Bank has the right to conduct the following banking operations:

  1. taking household and corporate funds on deposit (non-fixed deposits and time deposits);
  2. placement of taken household and corporate funds on deposit (non-fixed deposits and time deposits) on its own behalf and at its own expense;
  3. opening and keeping of bank accounts for individuals and legal entities;
  4. making transfers based on the instructions from individuals and legal entities, including correspondent banks, on their bank accounts;
  5. collecting cash, promissory notes, payment and settlement documents, and teller services for individuals and legal entities;
  6. foreign currency purchase and sale on a cash and non-cash basis;
  7. attraction and placement of precious metals on deposits;
  8. issuance of bank guarantees;
  9. remittances without opening bank accounts, including e-money (except for postal remittances).

Correspondent banks

1. VTB Bank (Deutschland) AG 
(SWIFT: OWHBDEFF)

- EUR no. 0105358386

2. JSC UniCredit Bank 
(SWIFT: IMBKRUMM)

- EUR no. 30109978300010164787

3. OJSC BANK URALSIB 
(SWIFT: AVTBRUMM)

- USD no. 30109840500011001317
- EUR no. 30109978100011001317

4. PJSC Metallinvestbank JSCB
(SWIFT: SCBMRUMM)

- USD no. 30109840500000000341
- EUR no. 30109978100000000341
- GBP no. 30109826100000000341

- PLN no. 30109985300000000341

5. CB Uniastrum Bank (LLC) 
(SWIFT: UNIMRUMM)

- USD no. 30109840200000003326 

6.  PJSC ROSBANK
(SWIFT: RSBNRUMM)

- USD no. 30109840800000032182 

A person responsible for completeness, adequacy and relevance of any documents posted on the WEB-site:

Sergei Yurievich Fabin, tel.: +7 (495) 786-37-73 (extension 226) e-mail: fabrin@tsbnk.ru