Is Limited Liability Company Bank Tochka sanctioned?

Yes, Limited Liability Company Bank Tochka appears on 8 sanctions lists: gb_fcdo_sanctions, us_ofac_sdn, ch_seco_sanctions, ca_dfatd_sema_sanctions, tw_shtc, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Limited Liability Company Bank Tochka on?

gb_fcdo_sanctions, us_ofac_sdn, ch_seco_sanctions, ca_dfatd_sema_sanctions, tw_shtc, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was Limited Liability Company Bank Tochka first sanctioned?

First designated on Jun 12, 2024.

Company8 sanctions listsRussia

Limited Liability Company Bank Tochka

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Limited Liability Company Bank Tochka
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-bRyPm6xPipVgtWYe6wsPDC
Registration Number: 1237700005157
First Seen: Jun 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Bank Tochka appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

gb_fcdo_sanctions
ch_seco_sanctions
tw_shtc
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russia; 7N Pomeshch 11, 3RD KRUTITSKY, Moscow, Russia, 109044; Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456

Aliases (12)

Also Known As
Bank Tochka
LLC "BANK TOCHKA"
Tochka Bank
LIMITED LIABILITY COMPANY BANK TOCHKA
TOCHKA BANK LIMTED LIABILITY COMPANY
LLC 'BANK TOCHKA'
TOCHKA BANK LLC
ООО «ТОЧКА БАНК»
ООО 'БАНК ТОЧКА'
Общество с ограниченной ответственностью «Банк Точка»
Tochka Joint Stock Company
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY BANK TOCHKACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.