LIMITED LIABILITY COMPANY BANK TOCHKA

• SanctionsRecords foundSanctioned by 7 authorities: France gels des avoirs, EU, OFAC, Canada, Australia DFAT, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Sept 2026 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 19 Jul 2023 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 24 Feb 2026 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LIMITED LIABILITY COMPANY BANK TOCHKA

Also known as

LIMITED LIABILITY COMPANY BANK TOCHKA · Limited Liability Company Bank Tochka · Общество с Ограниченной Ответственностью Банк Точка · Bank Tochka +11

Jurisdiction

RU

Registration number

1237700005157

Address

Proezd 1-I Veshnyakovskii, Building 1, Structure 8, Moscow, 109456

Website

www.tochka.com ↗

First recorded here

17 Jul 2026

1. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Alias recorded: LLC TOCHKA BANK

   8 Oct 2026 · Australia DFAT Consolidated List

3. Alias recorded: LLC BANK TOCHKA

   8 Oct 2026 · Australia DFAT Consolidated List

4. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Alias recorded: ООО «ТОЧКА БАНК»

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Alias recorded: ООО "БАНК ТОЧКА"

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Proezd 1-I Veshnyakovskii, Building 1, Structure 8, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1237700005157

  Registered identifier

  Evidence

  RUS3405

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  tax_id:9721194461

  Registered identifier

  Evidence

  RUS3405

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:772301001

  Registered identifier

  Evidence

  183074

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  bank tochka

  Legal name

  Evidence

  8939

  Read 8 Oct 2026 · asserted by 7 records

  Source

  Australia DFAT Consolidated List and 6 other sources

  Primary source ↗

• Fact

  liability bank tochka

  Legal name

  Evidence

  183074

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  RUS3405

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8939

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3405

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9178

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  4648ebe6b823778b20066f06

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  49158

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183074

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-411-bank-tochka

  Read 28 Aug 2026 · in force from 19 Jul 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  https://tochka.com

  Website

  Evidence

  RUS3405

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  www.tochka.com

  Website

  Evidence

  49158

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

25 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1237700005157RUvia OFAC SDN

Tax ID

9721194461RUvia OFAC SDN

Registration number

772301001RUvia EU Consolidated Sanctions List