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
Website: www.tochka.com
Type
Target Type: Financial Institution
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 9721194461
Country
Russian Federation
Type
SWIFT/BIC: LCTCRUMM
Historical data
No records
Updated: 14.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
