OrganisationCurrently listed

Limited Liability Company Bank Tochka

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-03-04
9 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183074

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14481.64" logicalId="183074">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability  Company Bank  Tochka" function="Tochka Bank is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183080">
            <remark>Type of entity: Limited Liability Company. Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с Ограниченной  Ответственностью  Банк Точка" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183079">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Proezd 1-I  Veshnyakovskii, Building 1, Structure 8" poBox="" zipCode="109456" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183075">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </address>
        <address city="Moscow" street="3rd  Krutitsky per., 11, room 7N" poBox="" zipCode="109044" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183076">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="PHONE" value="7 (495) 258 33 50;  8 (495) 787-89-55;  8 (800) 200 00 24;  8 (800) 600 46 57"/>
            <contactInfo key="EMAIL" value="banktochka@tochka.com"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2023-01-10" issuedBy="" latinNumber="" nameOnDocument="" number="9721194461" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183078">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="772301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183077">
            <remark>KPP</remark>
            <regulationSummary regul

Name on list: Limited Liability Company Bank Tochka
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Limited Liability Company Bank Tochka · Общество с Ограниченной Ответственностью Банк Точка
Countries: Russia
Addresses: Proezd 1-I Veshnyakovskii, Building 1, Structure 8, 109456, Moscow, RUSSIAN FEDERATION
3rd Krutitsky per., 11, room 7N, 109044, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14481.64
Tax ID: 9721194461
Registration number: 772301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Limited Liability Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 49158

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49158</uid>
    <lastName>LIMITED LIABILITY COMPANY BANK TOCHKA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40256</uid>
        <idType>Registration Number</idType>
        <idNumber>1237700005157</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40257</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9721194461</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172079</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>172084</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LCTCRUMM</idNumber>
      </id>
      <id>
        <uid>172082</uid>
        <idType>Website</idType>
        <idNumber>www.tochka.com</idNumber>
      </id>
      <id>
        <uid>172711</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73971</uid>
        <address1>Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43</address1>
        <city>Moscow</city>
        <postalCode>109456</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY BANK TOCHKA
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456, Russia
Identifiers: Registration Number: 1237700005157
Tax ID No.: 9721194461
SWIFT/BIC: LCTCRUMM
Website: www.tochka.com

SECO (Switzerland)Active listingID 90317

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90317"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90318" main="true"><name ssid="90319" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Tochka Bank</value></name-part></name></identity><other-information ssid="90320">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Tochka Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

UK Sanctions ListActive listingID RUS3405

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3405</UniqueID>
    <Names>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY BANK TOCHKA</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC "BANK TOCHKA"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TOCHKA BANK LIMTED LIABILITY COMPANY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TOCHKA BANK LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Общество с ограниченной ответственностью «Банк Точка»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ООО "БАНК ТОЧКА"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ООО «ТОЧКА БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that
 LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>7N Pomeshch 11</AddressLine1>
        <AddressLine2>3RD KRUTITSKY</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>109044</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (495) 787-89-55</PhoneNumber>
      <PhoneNumber>8 (800) 200 00 24</PhoneNumber>
      <PhoneNumber>8 (800) 600 46 57</PhoneNumber>
      <PhoneNumber>7 (495) 258 33 50</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://tochka.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>banktochka@tochka.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOf

Name on list: LIMITED LIABILITY COMPANY BANK TOCHKA
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: LLC "BANK TOCHKA" · TOCHKA BANK LIMTED LIABILITY COMPANY · TOCHKA BANK LLC · Общество с ограниченной ответственностью «Банк Точка» · ООО "БАНК ТОЧКА" · ООО «ТОЧКА БАНК»
Countries: Russia
Addresses: 7N Pomeshch 11, 3RD KRUTITSKY, Moscow, 109044, Russia
Identifiers: Business registration number: INN: 9721194461 OGRN: 1237700005157
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.