Lists of sanctions
18.217.4.202
30.10.2024 11:53:15

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 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 SWIFT/BIC: LCTCRUMM
Type Website: www.tochka.com

Historical data

No records
Updated: 30.10.2024. 11:15
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