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Limited Liability Company Bank Tochka

Bank · Sanctioned entity

Limited Liability Company Bank Tochka is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY 'BANK TOCHKA' · LIMITED LIABILITY COMPANY BANK TOCHKA · Limited Liability Company Bank Tochka · Limited liability company "Bank Tochka";LLC "Bank Tochka" · ООО "Банк Точка" · 2 more...				[sources]
Incorporation date	2023-01-10				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	3600000000				[sources]
BIK	044525104				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1237700005157`				[sources]
Phone	8 (495) 787-89-55				[sources]
Registration number	`1237700005157` · `3545` · `KA5JLDRKD845`				[sources]
SWIFT/BIC	`LCTCRUMM`				[sources]
Tax Number	`9721194461`				[sources]
Website	www.tochka.com				[sources]
Status	License code: 259, date: 2023-02-03 · Код лицензии: 259, дата: 2023-02-03 · норм.				[sources]
Address	109044, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Южнопортовый, пер. 3-й Крутицкий, д. 11, помещ. 7Н · BUILDING 11 PREMISES 7H 3RD KRUTITSKIY LANE MOSCOW 109044 RUSSIAN FEDERATION · PREMISES 7H BUILDING 11 3RD KRUTITSKIY LANE MOSCOW 109044 MOSCOW RUSSIAN FEDERATION · PROEZD 1-I VESHNYAKOVSKII D. 1, STR. 8, FLOOR 1, POMESHCH. 43, MOSCOW, RUS, 109456 · Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2023-01-10

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2023-01-10

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ru-bik-044525104 · bic-LCTCRUMM · usgsa-s4mrtl8xc · ofac-49158

For experts: raw data explorer

Factsheet Descriptions Data sources

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