First seen Jun 12, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily
Limited Liability Company Bank Tochka appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Limited Liability Company Bank Tochka, indicating federal debarment from US government contracts and procurement.
109044, Moscou, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8; 109044, Moscow, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8; 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, Building 1, Structure 8, Moscow, RUSSIAN FEDERATION, 109456; Moscow, Russia; Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43 Moscow 109456 Russia; 3rd Krutitsky per., 11, room 7N, Moscow, RUSSIAN FEDERATION, 109044
| Also Known As |
|---|
| Limited Liability Company “Bank Tochka” |
| LLC 'BANK TOCHKA' |
| LLC "BANK TOCHKA" |
| Tochka Bank |
| TOCHKA BANK LLC |
| Bank Tochka |
| Limited Liability Company "Bank Tochka" |
| TOCHKA BANK LIMTED LIABILITY COMPANY |
| LIMITED LIABILITY COMPANY BANK TOCHKA |
| LLC BANK TOCHKA |
| Общество с Ограниченной Ответственностью Банк Точка |
| ООО 'БАНК ТОЧКА' |
| Общество с Ограниченной Ответственностью “Банк Точка” |
| Tochka Joint Stock Company |
| Общество с ограниченной ответственностью «Банк Точка» |
| Общество с Ограниченной Ответственностью "Банк Точка" |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА" |
| ООО «ТОЧКА БАНК» |
| LLC TOCHKA BANK |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
