Lists of sanctions
18.191.207.122
28.04.2025 02:15:14

Bank Tochka

List

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 19.07.2023
Date of publication 04.09.2024

Names (3)

Full name/Name Bank Tochka
Type Name
Full name/Name Tochka Joint Stock Company
Type Alias
Full name/Name АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.