{"id":"ac437e28-969a-4b48-9324-3e59049c4750","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY BANK TOCHKA","primaryCountryId":"RU","website":"www.tochka.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Proezd 1-I  Veshnyakovskii, Building 1, Structure 8","addressCity":"Moscow","addressPostalCode":"109456","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:31.803Z","updatedAt":"2026-09-10T15:21:09.645Z","aliases":[{"id":"12011aac-b97b-4e15-b3d1-80a18b6ead9d","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"LIMITED LIABILITY COMPANY BANK TOCHKA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.805Z","source":{"name":"OFAC SDN"}},{"id":"d77e93d0-5227-4ef9-b43c-da5f5ae4b702","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Limited Liability  Company Bank  Tochka","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.464Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d75edd12-e9d5-493b-a784-ed06ebd5753d","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Общество с Ограниченной  Ответственностью  Банк Точка","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.468Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b5cbc934-b69b-4a34-9931-c8777e60be59","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Bank Tochka","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.981Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"cdddf90a-ebff-4a1e-aca1-6b29a102449f","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Tochka Joint Stock Company; АКЦИОНЕРНОЕ ОБЩЕСТВО \"ТОЧКА\"","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.983Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f1e36c73-de77-4c0f-b26d-c227f26ab9f8","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Limited Liability Company \"Bank  Tochka\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:06.845Z","source":{"name":"France Registre national des gels"}},{"id":"8b34c153-eefb-4675-bb1e-7d1aeacf06db","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Общество с Ограниченной  Ответственностью \"Банк Точка\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:06.848Z","source":{"name":"France Registre national des gels"}},{"id":"8dd062b2-50de-4a06-a322-655f6d540942","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"LLC \"BANK TOCHKA\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.128Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"71745506-49a6-4fc7-b171-f542b9dcff8c","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"TOCHKA BANK LIMTED LIABILITY COMPANY","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.133Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"c2fa17af-71f9-4e2a-98c1-6fbdc7780524","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"TOCHKA BANK LLC","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.137Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"adac83d8-f1a0-4ec0-a005-2688e1234b52","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"Общество с ограниченной ответственностью «Банк Точка»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.141Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"6c0793dd-6c29-48a9-b223-4c0cfe64678b","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"ООО \"БАНК ТОЧКА\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.146Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5c510b14-81f8-481d-8c1c-584b822b70c8","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"ООО «ТОЧКА БАНК»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.150Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5806293b-564b-4671-a1a0-06d98a9607f3","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"LLC BANK TOCHKA","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:54:08.925Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"290bfbd2-7d15-4601-a521-2f448be06097","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","name":"LLC TOCHKA BANK","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:54:08.929Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"81fff79f-9f1a-46b3-8d23-4c8a2b14b80f","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","type":"reg_number","value":"1237700005157","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.807Z","source":{"name":"OFAC SDN"}},{"id":"642e8926-258c-457f-a804-5aae96f8f6fc","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","type":"tax_id","value":"9721194461","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.810Z","source":{"name":"OFAC SDN"}},{"id":"36643e7b-24f7-48f4-b5dc-1597a85731a9","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","type":"reg_number","value":"772301001","countryId":"RU","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.472Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"0b91f4d1-4c21-4cf8-9f9f-a854b77bbde4","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:32.052Z","lastSeenAt":"2026-10-21T12:31:50.439Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"4648ebe6b823778b20066f06","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"404adb34-3f87-4a98-bbda-29b6672e570f","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:38.361Z","lastSeenAt":"2026-10-19T09:30:15.257Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4196","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"dfad0a76-9f43-4c68-8704-1e6a21d4bbc3","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:32.542Z","lastSeenAt":"2026-10-19T06:30:38.123Z","delistedAt":null,"designatedAt":"2026-09-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8939","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"ae8b843a-4778-41f3-899b-c4aedbf076f4","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.984Z","lastSeenAt":"2026-10-19T06:00:30.712Z","delistedAt":null,"designatedAt":"2023-07-19T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-411-bank-tochka","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"201ac89e-0afa-4205-97e8-0be7b293596a","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:58.167Z","lastSeenAt":"2026-10-19T05:00:56.156Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that\n 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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments","documentUrl":null,"validTo":null,"listingId":"RUS3405","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"2fdfabc2-c079-4043-acee-af617fea8429","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.482Z","lastSeenAt":"2026-10-19T04:31:28.503Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"183074","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"e07fa9a4-c82b-4170-8fca-60490ba25d7f","entityId":"ac437e28-969a-4b48-9324-3e59049c4750","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.815Z","lastSeenAt":"2026-10-19T04:04:21.050Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49158","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"4648ebe6b823778b20066f06","fetchedAt":"2026-10-21T12:31:50.436Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"9178","fetchedAt":"2026-10-19T09:30:15.253Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"8939","fetchedAt":"2026-10-19T06:30:38.119Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-411-bank-tochka","fetchedAt":"2026-10-19T06:00:30.708Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"RUS3405","fetchedAt":"2026-10-19T05:00:56.151Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"183074","fetchedAt":"2026-10-19T04:31:28.497Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"49158","fetchedAt":"2026-10-19T04:04:21.046Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}