Lists › OFAC SDN › ofac_sdn-49158
LIMITED LIABILITY COMPANY BANK TOCHKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49158.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BANK TOCHKA | primary |
Identifiers
| Registration Number | 1237700005157 | Russia |
| Tax ID No. | 9721194461 | Russia |
| SWIFT/BIC | LCTCRUMM |
Details
| Countries |  Russia |
| Addresses | Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russia |
Same name on other lists
Limited Liability Company Bank Tochka (eu_fsf), LIMITED LIABILITY COMPANY BANK TOCHKA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.