Limited Liability Company Bank Tochka
Sanctioned entityRussia. Named in 11 sanctions listings.
Summary
Limited Liability Company
Limited Liability Company "Bank Tochka" est une grande banque numérique russe, dont les activités sont centrées sur la fourniture de services bancaires aux petites et moyennes entreprises. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Limited Liability Company "Bank Tochka" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine
9721194461 - Numéro d'identification fiscale
Tochka Bank is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises.
772301001 (regnumber-Registration Number) (KPP)
(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)
9721194461 (taxid-Tax identification number) (on 2023-01-10)
(Date of UN designation: 2026-07-23)
Identification published: number=772301001; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=KPP
Name Limited Liability Company Bank Tochka: Type of entity: Limited Liability Company. Principal place of business: Russian Federation
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
ENTRY INTO FORCE ON 17 March 2025
772301001 - KPP
Adresse: 109044, Moscou, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 10/01/2023 Numéro d'identification fiscale: 9721194461 KPP: 772301001 Principal établissement: Fédération de Russie Courriel: banktochka@tochka.com Téléphone: +7 (495) 258 33 50; +8 (495) 787-89-55; +8 (800) 200 00 24; +8 (800) 600 46 57
10.1.2023 - Date d'enregistrement
Sanctions and listings11
EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Limited Liability Company "Bank Tochka" est une grande banque numérique russe, dont les activités sont centrées sur la fourniture de services bancaires aux petites et moyennes entreprises. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Limited Liability Company "Bank Tochka" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Programme AU-RUSSIALast updated 24 Sep 2026dfat.gov.audfat.gov.au
- Effective
- 24 Feb 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference RUS3405Last updated 24 Feb 2026gov.ukgov.uk
- Listed
- 19 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 411international.gc.cainternational.gc.ca
- Listed
- 4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 90317seco.admin.chseco.admin.ch
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
Limited Liability Company "Bank Tochka" est une grande banque numérique russe, dont les activités sont centrées sur la fourniture de services bancaires aux petites et moyennes entreprises. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Limited Liability Company "Bank Tochka" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14481.64eur-lex.europa.eusanctionsmap.eu
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49158treasury.govofac.treasury.gov
- Listed
- 20 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1237700005157 | |
| ID number | 9721194461 | |
| INN code | 9721194461 | |
| OGRN code | 1237700005157 | |
| Registration number | 1237700005157 | |
| Registration number | 772301001 | |
| SWIFT / BIC | LCTCRUMM | |
| Tax number | 9721194461 | |
| Registration number | 1237700005157 | Russia |
| Tax ID no | 9721194461 | Russia |
Other names19
Also known as19
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Addresses7
Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456
7N Pomeshch 11, 3RD KRUTITSKY, Moscow, Russia, 109044
Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russia
Moscow, Russia
3rd Krutitsky per., 11, room 7N, Moscow, RUSSIAN FEDERATION, 109044
Proezd 1-I Veshnyakovskii, Building 1, Structure 8, Moscow, RUSSIAN FEDERATION, 109456
109044, Moscou, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8
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