LIMITED LIABILITY COMPANY BANK TOCHKA
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LIMITED LIABILITY COMPANY BANK TOCHKA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY BANK TOCHKA:
Address 1 : Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow Russia 109456
Address 2 : Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russi
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : LCTCRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.tochka.com
ID TYPE : Website
ID NUMBER : 1237700005157
ID TYPE : Registration Number
ID NUMBER : 9721194461
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY BANK TOCHKA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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