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Freshness: 2026-06-30 13:28 UTCdatabase updated · daily check at 03:00 UTC
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Limited Liability Company Bank Tochka

Sanctioned
Bank Tochka
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

European Union1 Listings

Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

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

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:411
Other measure
2023-07-19activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:tochka bank
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
United Kingdom
UKSL
RUS3405
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
United States
SDN
49158
Asset freeze
2024-06-12activeSource
Legal bases
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source