KnowSanctions
Needs review2026-11-04
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2026-11-04 03:28 UTC

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Limited Liability Company “Bank Tochka”

Sanctioned
Общество с Ограниченной Ответственностью “Банк Точка”
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
113340
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

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

  • Общество с Ограниченной Ответственностью “Банк Точка”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    113340
    SHA-256
    f42150e6eede8140da33af92542b2d4c39e8a4710a5ad7e616db6c694c8cb1ac
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Limited Liability Company “Bank Tochka”Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    113340
    SHA-256
    f42150e6eede8140da33af92542b2d4c39e8a4710a5ad7e616db6c694c8cb1ac
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)