{"raw_record_id":"ca0d48ef-91bc-4132-b36e-b441cd17df35","external_id":"member:OJ:L_202601843:834","record_hash":"f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252","raw_record":{"source":"EUR-Lex","aliases":["Bank Tochka","Общество с Ограниченной Ответственностью “Банк Точка”","Банк Точка"],"reasons":["Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["Limited Liability Company “Bank Tochka”","Russian: Общество с Ограниченной Ответственностью “Банк Точка”"],"row_number":"834","date_designated":"2026-07-23","identifying_information":["Address: 109044, Moscow, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8","Type of entity: Limited Liability Company","Place of registration: Russian Federation","Date of registration: 10.1.2023","Tax Identification Number: 9721194461","KPP: 772301001","Principal place of business: Russian Federation","Email: banktochka@tochka.com","Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}