KnowSanctions
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2026-10-29 03:28 UTC

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LIMITED LIABILITY COMPANY BANK TOCHKA

Sanctioned
Банк Точка
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14481.64
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_202601843:834
Asset freeze
2026-07-23activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
RUS3405
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
United States
SDN
49158
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

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
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
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

  • Общество с Ограниченной Ответственностью Банк ТочкаAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14481.64
    SHA-256
    a1f276c42c1d358c106ad580dbabc948432dfb1308c8d9e04fb1cdbe68132a9b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Limited Liability Company Bank TochkaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14481.64
    SHA-256
    a1f276c42c1d358c106ad580dbabc948432dfb1308c8d9e04fb1cdbe68132a9b
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Bank TochkaAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:834
    SHA-256
    f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью “Банк Точка”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:834
    SHA-256
    f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Банк ТочкаAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:834
    SHA-256
    f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Limited Liability Company Bank TochkaPrimary name
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    23e1502f3c9ff315df711847469ace40e936e577ba005a974e83de6d4e531b84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY BANK TOCHKAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOCHKA BANK LIMTED LIABILITY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC "BANK TOCHKA"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью «Банк Точка»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOCHKA BANK LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО "БАНК ТОЧКА"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «ТОЧКА БАНК»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9721194461TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    a6464ca74412d545fc947edd0d62f9d566b1b6891636d21cad402a3d42f5dbb5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1237700005157OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    a6464ca74412d545fc947edd0d62f9d566b1b6891636d21cad402a3d42f5dbb5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 9721194461TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14481.64
    SHA-256
    a9cd74b3e83c00225a00bd0a01a0360a25062972df68f0cae915aab6882ce387
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772301001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14481.64
    SHA-256
    a9cd74b3e83c00225a00bd0a01a0360a25062972df68f0cae915aab6882ce387
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772301001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:834
    SHA-256
    f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 9721194461tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:834
    SHA-256
    f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 49158OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    3d398882ccf3f15618ad7dc3f8f5f17bb4cea6a12132f10df1946e4482873283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9721194461TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    3d398882ccf3f15618ad7dc3f8f5f17bb4cea6a12132f10df1946e4482873283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1237700005157REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    3d398882ccf3f15618ad7dc3f8f5f17bb4cea6a12132f10df1946e4482873283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tochka.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    3d398882ccf3f15618ad7dc3f8f5f17bb4cea6a12132f10df1946e4482873283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LCTCRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    3d398882ccf3f15618ad7dc3f8f5f17bb4cea6a12132f10df1946e4482873283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS3405UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 9721194461 OGRN: 1237700005157BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14481.64
    SHA-256
    a1f276c42c1d358c106ad580dbabc948432dfb1308c8d9e04fb1cdbe68132a9b
    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_202601843:834
    SHA-256
    f2313ff9b2d2a1d114e5803083387f4b567105223b1b56897bcff31b0cc56252
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    49158
    SHA-256
    23e1502f3c9ff315df711847469ace40e936e577ba005a974e83de6d4e531b84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3405
    SHA-256
    164709dafa64b8521c9beaa0c3d476937399f8207aceaf1ec6bc3ab572d0e5c2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)