LIMITED LIABILITY COMPANY BANK TOCHKA
Recorded on 2 lists · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-01 | sanction.added | eu-fsf |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 183074 | 2026-07-31 | European Commission ↗ |
| OFAC · 49158 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 183074
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Limited Liability Company Bank Tochka | Primary name |
| Общество с Ограниченной Ответственностью Банк Точка | Alias |
Programmes
UKR
Addresses recorded
- Proezd 1-I Veshnyakovskii, Building 1, Structure 8, Moscow, 109456, RUSSIAN FEDERATION
- 3rd Krutitsky per., 11, room 7N, Moscow, 109044, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Proezd 1-I Veshnyakovskii, Building 1, Structure 8, Moscow, 109456, RUSSIAN FEDERATION",
"3rd Krutitsky per., 11, room 7N, Moscow, 109044, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 49158
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY BANK TOCHKA | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}