Lists › EU Consolidated › eu_fsf-EU.14481.64
Limited Liability Company Bank Tochka
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14481.64.
Programs
Names and aliases
| Limited Liability Company Bank Tochka | primary |
| Общество с Ограниченной Ответственностью Банк Точка | alias (strong) |
Identifiers
| Registration Number | 772301001 | RU |
Details
| Countries |  Russia |
| Addresses | Proezd 1-I Veshnyakovskii, Building 1, Structure 8 Moscow 109456 RUSSIAN FEDERATION; 3rd Krutitsky per., 11, room 7N Moscow 109044 RUSSIAN FEDERATION |
Same name on other lists
LIMITED LIABILITY COMPANY BANK TOCHKA (ofac_sdn), LIMITED LIABILITY COMPANY BANK TOCHKA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.