Lists › UK Sanctions List › uk_fcdo-RUS3405
LIMITED LIABILITY COMPANY BANK TOCHKA
Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3405.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY BANK TOCHKA | primary |
| LLC "BANK TOCHKA" | primary |
| TOCHKA BANK LIMTED LIABILITY COMPANY | primary |
| TOCHKA BANK LLC | primary |
| Общество с ограниченной ответственностью «Банк Точка» | alias (strong) |
| ООО "БАНК ТОЧКА" | alias (strong) |
| ООО «ТОЧКА БАНК» | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 7N Pomeshch 11 3RD KRUTITSKY Moscow 109044 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY BANK TOCHKA (ofac_sdn), Limited Liability Company Bank Tochka (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.