Lists › EU Consolidated › eu_fsf-EU.14697.45
АО Тольяттихимбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14697.45.
Programs
Names and aliases
| АО Тольяттихимбанк | primary |
| JSC Togliattikhimbank | alias (strong) |
| Togliattikhimbank S.A. | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 96 Maksima Gorkogo St. Tolyatti 445009 Samara Oblast RUSSIAN FEDERATION |
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.