LIMITED LIABILITY COMPANY BANK TOCHKA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY BANK TOCHKA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BANK TOCHKA |
| Type | Name |
Addresses (1)
| Street | Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456, Russia |
Identification documents (6)
| Type | SWIFT/BIC: LCTCRUMM |
|---|
| Type | Registration Number: 1237700005157 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9721194461 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.tochka.com |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.