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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TOCHKA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY BANK TOCHKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/49158
uid: 49158
lastName: LIMITED LIABILITY COMPANY BANK TOCHKA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40256]/uid: 40256
idList/id[40256]/idType: Registration Number
idList/id[40256]/idNumber: 1237700005157
idList/id[40256]/idCountry: Russia
idList/id[40257]/uid: 40257
idList/id[40257]/idType: Tax ID No.
idList/id[40257]/idNumber: 9721194461
idList/id[40257]/idCountry: Russia
idList/id[172079]/uid: 172079
idList/id[172079]/idType: Target Type
idList/id[172079]/idNumber: Financial Institution
idList/id[172711]/uid: 172711
idList/id[172711]/idType: Secondary sanctions risk:
idList/id[172711]/idNumber: See Section 11 of Executive Order 14024.
idList/id[172084]/uid: 172084
idList/id[172084]/idType: SWIFT/BIC
idList/id[172084]/idNumber: LCTCRUMM
idList/id[172082]/uid: 172082
idList/id[172082]/idType: Website
idList/id[172082]/idNumber: www.tochka.com
addressList/address[73971]/uid: 73971
addressList/address[73971]/address1: Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43
addressList/address[73971]/city: Moscow
addressList/address[73971]/postalCode: 109456
addressList/address[73971]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK TOCHKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC LCTCRUMM; Website www.tochka.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 9721194461 (Russia); Registration Number 1237700005157 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Limited Liability Company Bank Tochka

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/183074
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183074
Entity_EU_ReferenceNumber: EU.14481.64
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Limited Liability  Company Bank  Tochka
NameAlias_WholeName: Общество с Ограниченной  Ответственностью  Банк Точка
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Tochka Bank is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises.
NameAlias_LogicalId: 183079
NameAlias_LogicalId: 183080
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company. Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 3rd  Krutitsky per., 11, room 7N
Address_Street: Proezd 1-I  Veshnyakovskii, Building 1, Structure 8
Address_ZipCode: 109044
Address_ZipCode: 109456
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[7 (495) 258 33 50;  8 (495) 787-89-55;  8 (800) 200 00 24;  8 (800) 600 46 57]
EMAIL[banktochka@tochka.com]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183075
Address_LogicalId: 183076
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 772301001 (regnumber-Registration Number) (KPP)
Identification_Number: 9721194461 (taxid-Tax identification number)  (on 2023-01-10)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2023-01-10
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183077
Identification_LogicalId: 183078
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Obshestvo s Ogranichennoi Otvetstvennostju Bank Tochka

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/183074
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183074
Entity_EU_ReferenceNumber: EU.14481.64
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Limited Liability  Company Bank  Tochka
NameAlias_WholeName: Общество с Ограниченной  Ответственностью  Банк Точка
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Tochka Bank is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises.
NameAlias_LogicalId: 183079
NameAlias_LogicalId: 183080
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company. Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 3rd  Krutitsky per., 11, room 7N
Address_Street: Proezd 1-I  Veshnyakovskii, Building 1, Structure 8
Address_ZipCode: 109044
Address_ZipCode: 109456
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[7 (495) 258 33 50;  8 (495) 787-89-55;  8 (800) 200 00 24;  8 (800) 600 46 57]
EMAIL[banktochka@tochka.com]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183075
Address_LogicalId: 183076
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 772301001 (regnumber-Registration Number) (KPP)
Identification_Number: 9721194461 (taxid-Tax identification number)  (on 2023-01-10)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2023-01-10
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183077
Identification_LogicalId: 183078
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LIMITED LIABILITY COMPANY BANK TOCHKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC ’BANK TOCHKA’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO ’BANK TOCHKA’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Obshestvo s ogranichennoi otvetstvennostju «Bank Tochka»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK TOCHKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’BANK TOCHKA’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS3405
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3405
Name 6: LIMITED LIABILITY COMPANY BANK TOCHKA
Name 6: LLC 'BANK TOCHKA'
Name 6: TOCHKA BANK LIMTED LIABILITY COMPANY
Name 6: TOCHKA BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО 'БАНК ТОЧКА'
Name non-latin script: ООО «ТОЧКА БАНК»
Name non-latin script: Общество с ограниченной ответственностью «Банк Точка»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that  LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 7N Pomeshch 11
Address Line 2: 3RD KRUTITSKY
Address Line 6: Moscow
Address Postal Code: 109044
Address Country: Russia
Phone number: 7 (495) 258 33 50
Phone number: 8 (495) 787-89-55
Phone number: 8 (800) 200 00 24
Phone number: 8 (800) 600 46 57
Website: https://tochka.com
Email address: banktochka@tochka.com
Date Designated: 24/02/2026
Type of entity: Limited Liability Company
Business registration number (s): INN: 9721194461OGRN: 1237700005157

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv