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Aktsionerne tovarystvo "Tochka"

Sanctioned entity

Aktsionerne tovarystvo "Tochka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tochka" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА" · Акционерное общество "Точка" · Акціонерне товариство "Точка"				[sources]
Other name	Joint-Stock Company "Tochka" · Акционерное общество "Точка"				[sources]
Incorporation date	2018-07-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705120864`				[sources]
KPP	`770501001`				[sources]
OGRN	`1187746637143`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 109240, м. Москва, вул. Верхня Радищевська, буд. 2/1, будова 5, прим. 1, пов. 3, кімн. 4 (Российская Федерация, 109240, г. Москва, ул. Верхняя Радищевская, д. 2/1, строение 5, пом. 1, эт. 3, ком. 4), · УЛ. ВЕРХНЯЯ РАДИЩЕВСКАЯ Д. 2/1 СТР. 5, МОСКВА, 109240				[sources]
Last change	2024-05-23	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ"	100	2021-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА ИНВЕСТИЦИИ"	100	2021-03-31	-

Directors
Director	Role	Start date	End date
АНДРЕЙ РОМАНОВИЧ ЗАВАДСКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-2-411-ru-bank-tochka · ua-nabc-company-4197-tochka-joint-stock-company · rupep-company-16944 · ua-nsdc-15542-akcionerne-tovaristvo-tocka · ua-nazk-company-4197 · ru-inn-9705120864 · ua-nsdc-org-203-2021-1327

For experts: raw data explorer

Factsheet Data sources

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