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
11 aliases

List entries (5)

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: 2026-10-24
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: 2026-11-10
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>172711</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </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>
    </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 113340

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="113340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113349" main="true"><name ssid="113353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Bank Tochka”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Банк Точка”</spelling-variant></name-part></name><day-month-year ssid="113352" day="10" month="1" year="2023" calendar="Gregorian" quality="good"/><address ssid="113350" place-id="29387" quality="good"><address-details>3rd Krutitsky per., 11, room 7N</address-details><zip-code>109044</zip-code></address><address ssid="113351" place-id="29387" quality="good"><address-details>Proezd 1-I Veshnyakovskii, Building 1, Structure 8</address-details><zip-code>109456</zip-code></address></identity><justification ssid="113341">Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113342">Type of entity: Limited Liability Company</other-information><other-information ssid="113343">Place of registration: Russian Federation</other-information><other-information ssid="113344">Tax Identification Number: 9721194461</other-information><other-information ssid="113345">KPP: 772301001</other-information><other-information ssid="113346">Principal place of business: Russian Federation</other-information><other-information ssid="113347">Email: banktochka@tochka.com</other-information><other-information ssid="113348">Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Limited Liability Company “Bank Tochka”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Общество с Ограниченной Ответственностью “Банк Точка”
Addresses: 3rd Krutitsky per., 11, room 7N, 109044, Moscow
Proezd 1-I Veshnyakovskii, Building 1, Structure 8, 109456, Moscow
Remarks: Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: Russian Federation Tax Identification Number: 9721194461 KPP: 772301001 Principal place of business: Russian Federation Email: banktochka@tochka.com Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57

SECO (Switzerland)Active listingID 90317

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
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: 2026-11-13
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>7 (495) 258 33 50</PhoneNumber>
      <PhoneNumber>8 (800) 200 00 24</PhoneNumber>
      <PhoneNumber>8 (800) 600 46 57</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

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="113340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113349" main="true"><name ssid="113353" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Bank Tochka”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Банк Точка”</spelling-variant></name-part></name><day-month-year ssid="113352" day="10" month="1" year="2023" calendar="Gregorian" quality="good"/><address ssid="113350" place-id="29387" quality="good"><address-details>3rd Krutitsky per., 11, room 7N</address-details><zip-code>109044</zip-code></address><address ssid="113351" place-id="29387" quality="good"><address-details>Proezd 1-I Veshnyakovskii, Building 1, Structure 8</address-details><zip-code>109456</zip-code></address></identity><justification ssid="113341">Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113342">Type of entity: Limited Liability Company</other-information><other-information ssid="113343">Place of registration: Russian Federation</other-information><other-information ssid="113344">Tax Identification Number: 9721194461</other-information><other-information ssid="113345">KPP: 772301001</other-information><other-information ssid="113346">Principal place of business: Russian Federation</other-information><other-information ssid="113347">Email: banktochka@tochka.com</other-information><other-information ssid="113348">Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

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.