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JSC Togliattikhimbank

Sanctioned

АО Тольяттихимбанк

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14697.45

Asset freeze

2026-07-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:884

Asset freeze

2026-07-23activeSource

Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

European Union

Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

АО ТольяттихимбанкAlias
ru
EU FSF ↗
Record provenance
ID
EU.14697.45
SHA-256
2f47af0bcd96c24b8bedcac1d916821b3ec248196e06eda5afcc593b11b2abde
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Togliattikhimbank S.A.Alias
ro
EU FSF ↗
Record provenance
ID
EU.14697.45
SHA-256
2f47af0bcd96c24b8bedcac1d916821b3ec248196e06eda5afcc593b11b2abde
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
JSC TogliattikhimbankPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14697.45
SHA-256
2f47af0bcd96c24b8bedcac1d916821b3ec248196e06eda5afcc593b11b2abde
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
АО ТольяттихимбанкAlias
ru
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:884
SHA-256
1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
JSC TogliattikhimbankPrimary name
en
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:884
SHA-256
1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)

Identifiers

6320007246TAX_ID
EU FSF ↗
Record provenance
ID
EU.14697.45
SHA-256
3ff43cf8a1ba0f6f9202cff5c68a2a31168a8ece2c7c5f7d1e1227f8a6b55ad0
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
632401001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14697.45
SHA-256
3ff43cf8a1ba0f6f9202cff5c68a2a31168a8ece2c7c5f7d1e1227f8a6b55ad0
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
632401001KPP
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:884
SHA-256
1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
6320007246tax_id
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:884
SHA-256
1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14697.45
SHA-256
2f47af0bcd96c24b8bedcac1d916821b3ec248196e06eda5afcc593b11b2abde
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
RussiaRegistration
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:884
SHA-256
1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)
RussiaOperation
EU Implementing Regulation 2026/1843 ↗
Record provenance
ID
member:OJ:L_202601843:884
SHA-256
1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117
Snapshot
d6cd161d-dc71-4c05-9aab-61f272bfd9ff
Snapshot SHA-256
228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
Retrieved
2026-07-24 10:49 UTC
Original record (JSON)