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Bank Tochka

Sanctioned

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:411

Other measure

2023-07-19activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 411.

Source ↗

Legal bases

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

Bank TochkaPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:411
SHA-256
19e02bf6993be5c9d36eb21db31e9d6bdc0f40de3069cbf3eae46abc6df93ba5
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"Original script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:411
SHA-256
19e02bf6993be5c9d36eb21db31e9d6bdc0f40de3069cbf3eae46abc6df93ba5
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tochka Joint Stock CompanyAlias
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:411
SHA-256
19e02bf6993be5c9d36eb21db31e9d6bdc0f40de3069cbf3eae46abc6df93ba5
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)