Bank Tochka
Restricted
Bank Tochka is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАНК "ТОЧКА"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК "ТОЧКА"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"
- Tochka Joint Stock Company
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Russia
ID Details
ID NUMBER : 9721194461
ID TYPE : TIN Number
ID NUMBER : 1237700005157
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bank Tochka Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Jul 19, 2023 | active |
| Global Affairs Canada | Apr 8, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.